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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ЗЕМЕЛЬНЫЙ ФОНД КУБАНИ "

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ЗЕМЕЛЬНЫЙ ФОНД КУБАНИ " is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ЗЕМЕЛЬНЫЙ ФОНД КУБАНИ " · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕМЕЛЬНЫЙ ФОНД КУБАНИ"				[sources]
Incorporation date	2005-05-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2356043554`				[sources]
KPP	`235601001`				[sources]
OGRN	`1052331324550`				[sources]
Registration number	not available				[sources]
Address	УЛ ИМ. МАРИИ ОВСЯННИКОВОЙ Д. 9, Г УСТЬ-ЛАБИНСК, КРАСНОДАРСКИЙ КРАЙ, 352330				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2025-10-28

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САФРА-МОСКВА"	100	2008-12-23	2011-08-04

Directors
Director	Role	Start date	End date
ТАМАРА МИХАЙЛОВНА СМОРЧКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-06-29	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "САХАРНЫЙ ЗАВОД "СВОБОДА"	0.147	2009-01-27	-
RASSVET, OAO

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

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