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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АГРОФИРМА "ЗАРЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАВ АГРО" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АГРОФИРМА "ЗАРЯ" · ООО "РАВ АГРО" · ООО АГРОФИРМА "ЗАРЯ"				[sources]
Incorporation date	2007-03-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3625009362`				[sources]
KPP	`366201001`				[sources]
OGRN	`1073667022879`				[sources]
Registration number	not available				[sources]
Address	УЛ МИРОНОВА Д. 37/1, ВОРОНЕЖ, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 394005				[sources]
Last change	2025-05-15	Last processed	2025-05-19	First seen	2025-04-15

Owners
Owner	Percentage held	Start date	End date
ООО "ЗЕМЕЛЬНЫЙ РЕЗЕРВ"	99	2022-04-27	-
GRANDVIEW RESOURCES CORP.	0.05	2012-01-17	2022-10-31
ООО "ЗЕМЕЛЬНЫЙ РЕЗЕРВ"	100	2022-04-27	2022-07-07
BAVELLA B.V.	99.95	2012-01-17	2022-10-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСХБ-ФИНАНС"	1	2022-07-08	-

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.