Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕМЕЛЬНАЯ КОМПАНИЯ ЧЕРКИЗОВО"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕМЕЛЬНАЯ КОМПАНИЯ ЧЕРКИЗОВО"				[sources]
Incorporation date	2014-03-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7718972679`				[sources]
KPP	`771801001`				[sources]
OGRN	`1147746291846`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПЕРМСКАЯ Д. 5 СТР. 1, АДМ. КОРПУС, Г.МОСКВА, 107143				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-12-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРО ТРЕЙД"	100	2019-06-17	2020-08-17

Directors
Director	Role	Start date	End date
МАКСИМ НИКОЛАЕВИЧ ГАПОНЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-08	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОПРОМЫШЛЕННЫЙ КОМПЛЕКС "МИХАЙЛОВСКИЙ"	0.1332	2014-03-17	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИСКИ-БРОЙЛЕР"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКО 1"	-	-	-

Data sources

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

Graph-based entity tagging81,275

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk