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Tovarystvo z obmezhenoiu vidpovidalnistiu "Lennord. Hoteli i Spa"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Lennord. Hoteli i Spa" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Lennord. Hoteli i Spa" · ООО "ЛЕННОРД. ОТЕЛИ И СПА" · Товариство з обмеженою відповідальністю "Леннорд. Готелі і Спа"				[sources]
Other name	Limited Liability Company "Lennord. Hotels and Spa" · Общество с ограниченной ответственностью "Леннорд. Отели и Спа" · Товариство з обмеженою відповідальністю "Леннорд. Готелі і Спа"				[sources]
Incorporation date	2014-07-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7841505612`				[sources]
KPP	`784101001`				[sources]
OGRN	`1147847267193`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 191186, м. Санкт-Петербург, вул. Велика Морська, буд. 3-5, літер А · УЛ. БОЛЬШАЯ МОРСКАЯ Д. 3-5 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 191186				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
ВАЛЕРИЙ ВАСИЛЬЕВИЧ ГАВРИЛЮК	100	2014-07-30	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2028-11-23

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ua-nazk-company-11573 · ru-inn-7841505612 · ua-nsdc-26585-tovaristvo-z-obmezenou-vidpovidalnistu-lennord-goteli-i-spa

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