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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " КУРОРТНЫЙ КОМПЛЕКС " НАДЕЖДА "

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " КУРОРТНЫЙ КОМПЛЕКС " НАДЕЖДА " is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " КУРОРТНЫЙ КОМПЛЕКС " НАДЕЖДА "				[sources]
Incorporation date	2002-07-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2304030699`				[sources]
KPP	`230401001`				[sources]
OGRN	`1022300768490`				[sources]
Registration number	not available				[sources]
Address	Д.3, МИРА, КРАСНОДАРСКИЙ, 353480 · УЛ. МИРА Д.3, Г. ГЕЛЕНДЖИК КРАСНОДАРСКИЙ, 353480				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЛНИЯ ЯМАЛ"	0.1	2021-12-07	-

Directors
Director	Role	Start date	End date
СВЕТЛАНА СТАНИСЛАВОВНА САМОЙЛЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-05-20	-

Owners
Owner	Percentage held	Start date	End date
GAZPROM KOMPLEKTATSIYA, OOO	15	2002-07-25	-
GAZPROM TRANSGAZ YUGORSK, OOO	85	2002-07-25	-

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

For experts: raw data explorer

Factsheet Data sources

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