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ООО "ДЕТСКИЙ ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "СИГНАЛ"

Sanction-linked entity

ООО "ДЕТСКИЙ ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "СИГНАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ДЕТСКИЙ ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "СИГНАЛ"				[sources]
Incorporation date	2005-12-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	DIRECTOR@doksignal.ru				[sources]
INN	`2304044300`				[sources]
KPP	`230401001`				[sources]
OGRN	`1052301890068`				[sources]
Registration number	not available				[sources]
Address	УЛ. РЕВОЛЮЦИОННАЯ Д. 91, Г. ГЕЛЕНДЖИК КАБАРДИНКА, КРАСНОДАРСКИЙ, 353480				[sources]
Last change	2023-12-22	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:

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

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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
НИНА АЛЕКСЕЕВНА ОЧЕРЕДЬКО	ДИРЕКТОР	2010-11-10	-

Owners
Owner	Percentage held	Start date	End date
ВЯЧЕСЛАВ АЛЕКСАНДРОВИЧ КОПЧИКОВ	0.0104	2005-12-07	-
ВАЛЕРИЯ ПЕТРОВНА КОЛЕСНИКОВА	0.0208	2005-12-07	-
МИХАИЛ МИХАЙЛОВИЧ ХОЛОПИК	0.0104	2005-12-07	-
МАРИНИКА ВИТАЛЬЕВНА НАБОРЩИКОВА	0.004	2005-12-07	-
АЛЕКСАНДР ИВАНОВИЧ РЖАНИЦЫН	0.0104	2005-12-07	-
ЕВГЕНИЙ МИХАЙЛОВИЧ АЛЕКСАНДРОВ	0.0415	2005-12-07	-
ПЕРВИЧНАЯ ПРОФСОЮЗНАЯ ОРГАНИЗАЦИЯ "ГАЗПРОМ ДОБЫЧА ЯМБУРГ ПРОФСОЮЗ"	22.3595	2005-12-07	-
ЛЕОНИД МИХАЙЛОВИЧ КОРЯКИН	0.0415	2005-12-07	-
НИКОЛАЙ ГЕОРГИЕВИЧ САВИН	0.0998	2005-12-07	-
ВЛАДИМИР ВЛАДИМИРОВИЧ ЕЛЬЧАНИНОВ	0.1556	2005-12-07	-
GAZPROM DOBYCHA YAMBURG, OOO Sanctioned entity	77.171	2005-12-07	-
АЛЕКСЕЙ ВАСИЛЬЕВИЧ ХОДАКОВСКИЙ	0.0104	2005-12-07	-
НИКОЛАЙ ПРОКОФЬЕВИЧ МЕРКУН	0.0208	2005-12-07	-
НИКОЛАЙ ВЛАДИМИРОВИЧ ЛИПОВКА	0.0024	2005-12-07	-
АЛЕКСЕЙ АЛЕКСЕЕВИЧ ШУДРЕНКО	0.0415	2005-12-07	-

Predecessors
Predecessor	Date	Start date	End date
ОАО ДЕТСКИЙ ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "СИГНАЛ"	-	-	-