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ООО "РОТА-ПАВЕЛЕЦКАЯ"

Sanction-linked entity

ООО "РОТА-ПАВЕЛЕЦКАЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТА-ПАВЕЛЕЦКАЯ" · ООО "РОТА-ПАВЕЛЕЦКАЯ"				[sources]
Incorporation date	2017-10-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5047204351`				[sources]
KPP	`504701001`				[sources]
OGRN	`1175027026657`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПАНФИЛОВА ВЛД. 19 СТР. 4, Г. ХИМКИ, МОСКОВСКАЯ, 141407				[sources]
Last change	2024-01-19	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging71,011

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS

Source data IDs: rupep-company-2674 · ru-inn-5047204351

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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "НАДИНА"	11.375	2017-12-07	-
ООО "ЧАЙХОНА-СОЧИ"	25	2022-01-20	-
ООО "ОЛИМП"	50	2018-01-23	-

Owners
Owner	Percentage held	Start date	End date
Dmitry Vadimovich Sablin Politician · Sanctioned entity	91	2017-12-25	-
Алла Георгиевна Налча	9	2017-12-13	-

Predecessors
Predecessor	Date	Start date	End date
ООО "МЕЖРЕГИОНАЛЬНАЯ ДЕВЕЛОПЕРСКАЯ КОМПАНИЯ"	-	-	-