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ООО "ЯЛТИНСКИЙ СОЦИАЛЬНО-ТРУДОВОЙ КОМПЛЕКС"

Sanction-linked entity

ООО "ЯЛТИНСКИЙ СОЦИАЛЬНО-ТРУДОВОЙ КОМПЛЕКС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЯЛТИНСКИЙ СОЦИАЛЬНО-ТРУДОВОЙ КОМПЛЕКС"				[sources]
Incorporation date	2015-02-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9103068134`				[sources]
KPP	`910301001`				[sources]
OGRN	`1159102058873`				[sources]
Registration number	not available				[sources]
Address	УЛ. ДЗЕРЖИНСКОГО Д. 8, Г. ЯЛТА, КРЫМ, 298612				[sources]
Last change	2023-12-22	Last processed	2024-12-20	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,326

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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

Directors
Director	Role	Start date	End date
ЮРИЙ ИОСИФОВИЧ ЗАЯЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-02-18	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ИНВАЛИДОВ "ВСЕРОССИЙСКОЕ ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ ОБЩЕСТВО СЛЕПЫХ"	100	2015-02-18	-