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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЮБК»

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЮБК» is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЮБК»				[sources]
Incorporation date	2017-04-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9103084383`				[sources]
KPP	`910301001`				[sources]
OGRN	`1179102010922`				[sources]
Registration number	not available				[sources]
Address	Ш. ЮЖНОБЕРЕЖНОЕ Д. 27А ЛИТЕРА А, Г. ЯЛТА КРЫМ, 298648				[sources]
Last change	2024-01-21	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-9103084383 · rupep-company-12073

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ИВАН ВЯЧЕСЛАВОВИЧ БАУКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-04-24	-

Owners
Owner	Percentage held	Start date	End date
Igor Yuryevich CHAIKA	49	2017-04-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛЬНЕОЛОГИЧЕСКИЙ КУРОРТ"	51	2017-10-11	-