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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТАГРО-НИВА 2"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТАГРО-НИВА 2" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТАГРО-НИВА 2"				[sources]
Incorporation date	2020-03-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5836693117`				[sources]
KPP	`583601001`				[sources]
OGRN	`1205800003133`				[sources]
Registration number	not available				[sources]
Address	УЛ РЕВОЛЮЦИОННАЯ ЗД. 71, Г ПЕНЗА, ПЕНЗЕНСКАЯ ОБЛАСТЬ, 440000				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРО ПЛАТИНУМ"	99	2022-01-21	2022-12-01

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЕОН АГРО"	100	2022-12-26	-
National Bank TRUST

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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