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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАНСИОНАТ "МАЛАХИТ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАНСИОНАТ "МАЛАХИТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАНСИОНАТ "МАЛАХИТ"				[sources]
Incorporation date	2014-10-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9103007036`				[sources]
KPP	`910301001`				[sources]
OGRN	`1149102060117`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЩЕРБАКА Д. 15 К. 3, Г. ЯЛТА КРЫМ, 298635				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВИКТОР НИКОЛАЕВИЧ РОГАЧЕВ	ДИРЕКТОР	2014-10-17	-

Owners
Owner	Percentage held	Start date	End date
LLC Shipping Company Lyukstrans	80.0001	2015-09-02	-
PUBLIC JOINT STOCK COMPANY ROSTELECOM	19.9999	2014-10-17	-

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

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