Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТАГРО-НИВА 3"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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	2025-07-21	Last processed	2025-12-01	First seen	2025-04-15

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСТАГРОТРЕЙД"	35.6839840045662	2022-07-21	2022-09-26

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

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