Search OpenSanctions

ООО "ДОМ ОТДЫХА ИМ. А.П. ЧЕХОВА"

Sanction-linked entity

ООО "ДОМ ОТДЫХА ИМ. А.П. ЧЕХОВА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМ ОТДЫХА ИМ. А.П.ЧЕХОВА" · ООО "ДОМ ОТДЫХА ИМ. А.П. ЧЕХОВА" · ООО "ДОМ ОТДЫХА ИМ.А.П.ЧЕХОВА"				[sources]
Incorporation date	2002-11-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5017041727` · `5017095828`				[sources]
KPP	`501701001`				[sources]
OGRN	`1025001818489` · `1125017005013`				[sources]
Registration number	not available				[sources]
Address	Д.1,2, ЛУЧИНСКОЕ, МОСКОВСКАЯ, 143502				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ДАЧИ В ПОКРОВСКОМ"	100	2013-12-27	2016-08-15

Directors
Director	Role	Start date	End date
АШОТ ЕРВАНДОВИЧ АВЕТИСЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-03	-

Owners
Owner	Percentage held	Start date	End date
ООО "ГАЗКОМПЛЕКТАУДИТ"	100	2015-11-24	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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