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ООО "ХОТЕЛ ДЕВЕЛОПМЕНТ КОМПАНИ"

Sanction-linked entity

ООО "ХОТЕЛ ДЕВЕЛОПМЕНТ КОМПАНИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОТЕЛ ДЕВЕЛОПМЕНТ КОМПАНИ" · ООО "ХОТЕЛ ДЕВЕЛОПМЕНТ КОМПАНИ"				[sources]
Incorporation date	2011-04-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6658189162` · `6658383040`				[sources]
KPP	`665801001`				[sources]
OGRN	`1046602662743` · `1116658008510`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОРИСА ЕЛЬЦИНА Д.8, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ, 620014				[sources]
Last change	2023-12-22	Last processed	2025-01-21	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)176,390

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

External dataset · Russia · FNS

Graph-based entity tagging71,020

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "БАРБЕКЮ"	25	2018-06-13	-
ЧАСТНОЕ ОБЩЕОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ГИМНАЗИЯ №212 "ЕКАТЕРИНБУРГ-ПАРИЖ"	-	2013-12-09	-

Directors
Director	Role	Start date	End date
АНДРЕЙ СЕРГЕЕВИЧ СОЛДАТОВ	ДИРЕКТОР	2011-04-21	-

Owners
Owner	Percentage held	Start date	End date
НИКОЛАЙ АНДРЕЕВИЧ БАБУШКИН	1	2011-07-26	-
ЕЛЕНА АНАТОЛЬЕВНА ТАРАСОВА	1	2011-07-26	-
OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA Sanctioned entity	95.82	2013-11-26	-
ЕЛЕНА ВИКТОРОВНА РЯБЦЕВА	1.82	2021-06-24	-
ЕЛЕНА ВЛАДИМИРОВНА НЕУЙМИНА	0.36	2011-07-26	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ИНВЕСТИЦИОННО-СТРОИТЕЛЬНАЯ КОМПАНИЯ "ВЕРХ-ИСЕТСКАЯ"	-	-	-
ООО "ИНВЕСТИЦИОННО-СТРОИТЕЛЬНАЯ КОМПАНИЯ "ВЕРХ-ИСЕТСКАЯ"	-	-	-