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ООО "ЯХТ-КЛУБ МРП"

Sanction-linked entity

ООО "ЯХТ-КЛУБ МРП" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯХТ-КЛУБ МРП " · ООО "ЯХТ-КЛУБ МРП"				[sources]
Incorporation date	2004-07-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5008037393`				[sources]
KPP	`500801001`				[sources]
OGRN	`1045001854743`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЯКОВА ГУНИНА Д. 1 СТР. 11, Г. ДОЛГОПРУДНЫЙ, МОСКОВСКАЯ, 141703				[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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO Sanctioned entity	40	2019-05-07	-

Directors
Director	Role	Start date	End date
ЮРИЙ АНАТОЛЬЕВИЧ ХАРЛАМОВ	ДИРЕКТОР	2010-02-12	-

Owners
Owner	Percentage held	Start date	End date
ООО "СУДОХОДНАЯ КОМПАНИЯ "ПАРОХОДЪ"	12	2016-07-12	-
ООО "ФОРМУЛА МРП"	68.1	2016-07-12	-
Akvamarin Limited Liability Company Sanctioned entity	19.9	2020-07-02	-