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ООО "ТРАСТАГРО-НИВА 3"

Sanction-linked entity

ООО "ТРАСТАГРО-НИВА 3" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТРАСТАГРО-НИВА 3"				[sources]
Incorporation date	2020-03-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5836693124`				[sources]
KPP	`583601001`				[sources]
OGRN	`1205800003144`				[sources]
Registration number	not available				[sources]
Address	УЛ РЕВОЛЮЦИОННАЯ ЗД. 71, Г ПЕНЗА, ПЕНЗЕНСКАЯ ОБЛАСТЬ, 440000				[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 "РОСТАГРОТРЕЙД"	35.6839840045662	2022-07-21	2022-09-26
NATIONAL BANK TRUST Sanctioned entity	100	2020-03-18	2022-06-01
NATIONAL BANK TRUST Sanctioned entity	100	2020-03-18	2022-12-25
ООО "АЕОН АГРО"	100	2022-12-26	-
NATIONAL BANK TRUST Sanctioned entity	100	2020-03-18	2022-12-25
NATIONAL BANK TRUST Sanctioned entity	64.3160159954338	2020-03-18	2022-09-26

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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