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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВАЯ ФИРМА "СУПЕР - АГРО"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВАЯ ФИРМА "СУПЕР - АГРО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВАЯ ФИРМА "СУПЕР - АГРО"				[sources]
Incorporation date	2002-11-04				[sources]
Dissolution date	2017-03-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2309005689`				[sources]
KPP	`230901001`				[sources]
OGRN	`1022301432229`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПОСТОВАЯ Д.36, Г. КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350063				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2025-04-15

Relationships

Directors
Director	Role	Start date	End date
Natalya Boeva Politician · Sanctioned entity	ДИРЕКТОР	2006-03-10	-

Owners
Owner	Percentage held	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ФИРМА "КАЛОРИЯ"	-	2002-11-04	2017-03-24

Data sources

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

Graph-based entity tagging80,817

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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