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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОЯЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОЯЛ"				[sources]
Incorporation date	2014-12-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2317075591`				[sources]
KPP	`231701001`				[sources]
OGRN	`1142367015141`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЭСТОНСКАЯ Д. 51, Г. СОЧИ КРАСНОДАРСКИЙ, 354392				[sources]
Last change	2024-05-20	Last processed	2024-11-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
РОМАН АНАТОЛЬЕВИЧ РЯБЦЕВ	ДИРЕКТОР	2018-03-29	-

Owners
Owner	Percentage held	Start date	End date
SILVERRON INTERNATIONAL PTE.LTD	100	2014-12-23	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-nazk-company-7935 · ru-inn-2317075591 · ua-nabc-company-7935-limited-liability-company-roual

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