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ООО "ПАНСИОНАТ "МАЛАХИТ"

Sanction-linked entity
TypeCompany[sources]
NameООО "ПАНСИОНАТ "МАЛАХИТ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN9103007036[sources]
KPP910301001[sources]
OGRN1149102060117[sources]
Registration numbernot available[sources]
AddressУЛ. ЩЕРБАКА Д. 15 К. 3, Г. ЯЛТА, КРЫМ, 298635[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
ВИКТОР НИКОЛАЕВИЧ РОГАЧЕВДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
PUBLIC JOINT STOCK COMPANY ROSTELECOM Sanctioned entity19.9999-
LLC Shipping Company Lyukstrans Sanctioned entity80.0001-

Data sources

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

Graph-based entity tagging70,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

External dataset · Russia · FNS


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