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ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "АГРО КАПИТАЛ"

Sanction-linked entity

ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "АГРО КАПИТАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "АГРО КАПИТАЛ"				[sources]
Incorporation date	2019-09-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7714452630`				[sources]
KPP	`771401001`				[sources]
OGRN	`1197746575630`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЛЕНИНГРАДСКИЙ Д. 37А К. 4, Г.Москва, 125167				[sources]
Last change	2023-12-23	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ БАНЦЕКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-24	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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