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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АГРОФИРМА "КАВКАЗ"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АГРОФИРМА "КАВКАЗ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АГРОФИРМА "КАВКАЗ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АГРОФИРМА "КАВКАЗ"				[sources]
Incorporation date	2004-06-02				[sources]
Dissolution date	2012-03-14				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`2351010682`				[sources]
KPP	`235101001`				[sources]
OGRN	`1042328523929`				[sources]
Registration number	not available				[sources]
Address	УЛ. ОКТЯБРЬСКАЯ Д.141, ТБИЛИССКАЯ, КРАСНОДАРСКИЙ КРАЙ, 352360				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2025-10-28

Directors
Director	Role	Start date	End date
НИКОЛАЙ ВЛАДИМИРОВИЧ МОИСЕЕВ	ДИРЕКТОР	2011-04-12	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНАЯ АГРОПРОМЫШЛЕННАЯ ФИРМА "КАВКАЗ" ЗАКРЫТОГО ТИПА	-	-	-

Successors
Successor	Date	Start date	End date
RASSVET, OAO Sanctioned entity	-	-	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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