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LLC RESORT ZOLOTOE KOLTSO

Sanctioned entity

LLC RESORT ZOLOTOE KOLTSO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC RESORT ZOLOTOE KOLTSO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРОРТ "ЗОЛОТОЕ КОЛЬЦО"				[sources]
Other name	KURORT ZOLOTOE KOLTSO · Kurort Zolotoe Koltso · LLC KURORT ZOLOTOE KOLTSO · LLC Kurort Zolotoe Koltso · Курорт Золотое кольцо				[sources]
Incorporation date	2015-08-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7724331673`				[sources]
KPP	`760801001`				[sources]
OGRN	`1157746795733`				[sources]
Registration number	`1157746795733` · `C1ULE8XQW3E8`				[sources]
Tax Number	`7724331673`				[sources]
Address	Shosse Varshavskoe D 47, korp 4, 114230 Moscow · UL. SVOBODY D. 8, OFFICE 6, G. PERESLAVL-ZALESSKII, RUS, 152020 · ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020 · УЛ. СВОБОДЫ Д. 8, Г. ПЕРЕСЛАВЛЬ-ЗАЛЕССКИЙ ЯРОСЛАВСКАЯ, 152020				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
Shosse Varshavskoe D 47, korp 4, 114230 Moscow	Russia
ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020	Russia

Directors
Director	Role	Start date	End date
ЯРОСЛАВ ЛЬВОВИЧ ВОСКРЕСЕНСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-15	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	100	2015-08-28	-
Vnesheconombank	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КУРОРТ "ЗОЛОТОЕ КОЛЬЦО"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-22	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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)154,879

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrky6pt · ua-nazk-company-208 · ua-nabc-company-208-resort-zolotoe-koltso-llc · ru-inn-7724331673 · ofac-35002

For experts: raw data explorer

Factsheet Data sources

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