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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУРИСТИЧЕСКАЯ ФИРМА "КЭТТИ+"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУРИСТИЧЕСКАЯ ФИРМА "КЭТТИ+" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУРИСТИЧЕСКАЯ ФИРМА "КЭТТИ+"				[sources]
Incorporation date	2002-12-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705197302`				[sources]
KPP	`770201001`				[sources]
OGRN	`1027739705916`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ПОСЛЕДНИЙ Д.11 СТР.1, МОСКВА, 107045				[sources]
Last change	2023-12-22	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
SINKO BANK LTD	7.3034	2004-02-05	-

Directors
Director	Role	Start date	End date
АЛЁНА СЕРГЕЕВНА ВОРОНЦОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-02	-

Owners
Owner	Percentage held	Start date	End date
СВЕТЛАНА СЕРГЕЕВНА ХЛЮНЕВА	100	2017-10-23	-

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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,653

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.

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