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ООО "ЗЕМЕЛЬНАЯ КОМПАНИЯ ЧЕРКИЗОВО"

Sanction-linked entity

ООО "ЗЕМЕЛЬНАЯ КОМПАНИЯ ЧЕРКИЗОВО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕМЕЛЬНАЯ КОМПАНИЯ ЧЕРКИЗОВО" · ООО "ЗЕМЕЛЬНАЯ КОМПАНИЯ ЧЕРКИЗОВО"				[sources]
Incorporation date	2014-03-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3652009883` · `5836686399` · `7718972679`				[sources]
KPP	`771801001`				[sources]
OGRN	`1073652000608` · `1147746291846` · `1185835004442` · `1217700538120` · `5187746035219`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПЕРМСКАЯ Д. 5 СТР. 1, АДМ. КОРПУС, МОСКВА, 107143				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,483

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АГРО ТРЕЙД"	100	2019-06-17	2020-08-17

Directors
Director	Role	Start date	End date
МАКСИМ НИКОЛАЕВИЧ ГАПОНЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-08	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОПРОМЫШЛЕННЫЙ КОМПЛЕКС "МИХАЙЛОВСКИЙ"	0.1332	2014-03-17	-
Publichne aktsionerne tovarystvo «Hrupa Cherkizovo» Sanctioned entity	99.8668	2018-11-30	-

Predecessors
Predecessor	Date	Start date	End date
ООО "НАЗКО-2"	-	-	-
ООО "РУССКО 1"	-	-	-
АО "ЛИСКИ-БРОЙЛЕР"	-	-	-
ООО "АГРО ТРЕЙД"	-	-	-
ООО "РУССКО 1"	-	-	-
ООО "НАЗКО-2"	-	-	-
ООО "АГРО ТРЕЙД"	-	-	-
АО "ЛИСКИ-БРОЙЛЕР"	-	-	-