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ООО "НЕЧКИНО ОТЕЛЬ"

Sanction-linked entity

ООО "НЕЧКИНО ОТЕЛЬ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "НЕЧКИНО ОТЕЛЬ"				[sources]
Incorporation date	2011-11-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1831095243` · `1831102571` · `1835062880` · `1838010168`				[sources]
KPP	`183801001`				[sources]
OGRN	`1041800254210` · `1041804311515` · `1051800458082` · `1111838002385`				[sources]
Registration number	not available				[sources]
Address	МКР ГОРНОЛЫЖНАЯ БАЗА УЧАСТОК 1 СТРОЕНИЕ 1, УДМУРТСКАЯ, 427984				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
АЛЕКСАНДР НИКОЛАЕВИЧ БАРАНОВ	ДИРЕКТОР	2016-06-03	-

Owners
Owner	Percentage held	Start date	End date
Valeriy Buzilov Politician · Sanctioned entity	100	2011-11-21	-

Predecessors
Predecessor	Date	Start date	End date
ООО "РАДУГА"	-	-	-
ООО "СПОРТИВНО-ТУРИСТИЧЕСКИЙ ЦЕНТР "НЕЧКИНО"	-	-	-
ООО "РАДУГА"	-	-	-
ООО "ТЕАТРАЛЬНОЕ"	-	-	-
ООО "ТЕАТРАЛЬНОЕ"	-	-	-
ООО "СПОРТИВНО-ТУРИСТИЧЕСКИЙ ЦЕНТР "НЕЧКИНО"	-	-	-