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Tovarystvo z obmezhenoiu vidpovidalnistiu "Flotel"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Flotel" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Flotel" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛОТЕЛЬ" · Товариство з обмеженою відповідальністю "Флотель"				[sources]
Other name	Limited Liability Company "Flotel" · Общество с ограниченной ответственностью "Флотель" · Товариство з обмеженою відповідальністю "Флотель"				[sources]
Incorporation date	2009-11-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2309119380`				[sources]
KPP	`230901001`				[sources]
OGRN	`1092309004699`				[sources]
Registration number	not available				[sources]
Address	350007, Російська Федерація, Краснодарський край, м. Краснодар, наб. Кубанська, буд. 1 · УЛ. КУБАНСКАЯ НАБЕРЕЖНАЯ Д.1, Г. КРАСНОДАР КРАСНОДАРСКИЙ, 350007				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АДЕЛЬ РИНАТОВИЧ ХАЙРЕТДИНОВ	ДИРЕКТОР	2012-06-15	-

Owners
Owner	Percentage held	Start date	End date
Smolentsev Maksym Yuriiovych	100	2010-06-11	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-21534-tovaristvo-z-obmezenou-vidpovidalnistu-flotel · ua-nazk-company-7942 · ru-inn-2309119380 · ua-nabc-company-7942-limited-liability-company-flotel

For experts: raw data explorer

Factsheet Data sources

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