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ООО "ГОСТИНИЧНЫЙ КОМПЛЕКС "ЮБИЛЕЙНЫЙ"

Sanction-linked entity

ООО "ГОСТИНИЧНЫЙ КОМПЛЕКС "ЮБИЛЕЙНЫЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ГОСТИНИЧНЫЙ КОМПЛЕКС "ЮБИЛЕЙНЫЙ"				[sources]
Incorporation date	2008-10-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6704010285`				[sources]
KPP	`670401001`				[sources]
OGRN	`1086726001581`				[sources]
Registration number	not available				[sources]
Address	УЛ. КОМСОМОЛЬСКАЯ Д. 31-А, ВЕРХНЕДНЕПРОВСКИЙ, СМОЛЕНСКАЯ, 215750				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЕЛЕНА ВЛАДИМИРОВНА СВЯТЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-07-28	-

Owners
Owner	Percentage held	Start date	End date
Publichne aktsionerne tovarystvo "Dorohobuzh" Sanctioned entity	100	2008-10-28	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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