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Tovarystvo z obmezhenoiu vidpovidalnistiu "Prymorskyi Enterteinment Rezortz Siti"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Prymorskyi Enterteinment Rezortz Siti" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Prymorskyi Enterteinment Rezortz Siti" · ООО "ПРИМОРСКИЙ ЭНТЕРТЕЙНМЕНТ РЕЗОРТЗ СИТИ" · Товариство з обмеженою відповідальністю "Приморський Ентертейнмент Резортз Сіті"				[sources]
Other name	Limited Liability Company "Primorsky Entertainment Resorts City" · Общество с ограниченной ответственностью "Приморский Энтертейнмент Резортз Сити" · Товариство з обмеженою відповідальністю "Приморський Ентертейнмент Резортз Сіті"				[sources]
Incorporation date	2014-03-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2502049194`				[sources]
KPP	`250201001`				[sources]
OGRN	`1142502000827`				[sources]
Registration number	not available				[sources]
Address	692770, Російська Федерація, Приморський край, м. Артем, провулок Заводський, буд. 12 (каб. 301) · ПЕР. ЗАВОДСКОЙ Д. 12, Г. АРТЕМ, ПРИМОРСКИЙ, 692770				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СЮ ИН ЧАУ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-03	-

Owners
Owner	Percentage held	Start date	End date
Naha Enterteinment № 3 Limited Sanctioned entity	0.00000015	2014-03-27	-
NAGA PRIMORSKY ENTERTAINMENT LIMITED Sanctioned entity	99.99999985	2014-03-27	-

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 Sanctions17,829

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-7844-limited-liability-company-primorsky-entertainment-resorts-city · ua-nazk-company-7844 · ru-inn-2502049194 · ua-nsdc-21434-tovaristvo-z-obmezenou-vidpovidalnistu-primorskij-entertejnment-rezortz-siti

For experts: raw data explorer

Factsheet Data sources

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