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Tovarystvo z obmezhenoiu vidpovidalnistiu "Turstatus"

Sanctioned entity
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "Turstatus" · ООО"ТУРСТАТУС" · Товариство з обмеженою відповідальністю "Турстатус"[sources]
Other nameLimited Liability Company "Turstatus" · Общество с ограниченной ответственностью "Турстатус" · Товариство з обмеженою відповідальністю "Турстатус"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN2323025486[sources]
KPP230401001[sources]
OGRN1062323006415[sources]
Registration numbernot available[sources]
Address191040, Російська Федерація, м. Санкт-Петербург, проспект Ліговський, буд. 52 · УЛ СТАРТОВАЯ Д. 1 К. 3, ГЕЛЕНДЖИК, КРАСНОДАРСКИЙ КРАЙ, 353467 · літера А, приміщ. 17Н, офіс № 3-2) (191040, Российская Федерация, г. Санкт-Петербург, проспект Лиговский, д. 52, литера А, помещ. 17Н, офис № 3-2[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense Council116/2023
Directors
DirectorRoleStart dateEnd date
Synytsyna Kateryna Oleksandrivna Sanctioned entityГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
ЮЛИЯГЕНЕРАЛЬНИЙ ДИРЕКТОР-
ЮРИЙГЕНЕРАЛЬНЫЙ ДИРЕКТОР--
Owners
OwnerPercentage heldStart dateEnd date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Soinvest" Sanctioned entity24
Акционерное общество "Усадьба "Марьина Роща"100-
Pavel Evgenyevich PRIGOZHIN Sanctioned entity76

Data sources

Ukraine NSDC State Register of Sanctions18,377

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)209,810

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

External dataset · Russia · FNS


Source data IDs: ru-inn-2323025486 · ua-nsdc-21206-tovaristvo-z-obmezenou-vidpovidalnistu-turstatus

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Tovarystvo z obmezhenoiu vidpovidalnistiu "Turstatus" - OpenSanctions