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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ ОТЕЛИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ ОТЕЛИ"				[sources]
Incorporation date	2021-03-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	IRINA.BARABANOVA@hotel-smart.ru				[sources]
INN	`9721123608`				[sources]
KPP	`772101001`				[sources]
OGRN	`1217700142043`				[sources]
Registration number	not available				[sources]
Address	УЛ ПРИВОЛЬНАЯ Д. 70 К. 1, Г.Москва, 109431				[sources]
Last change	2024-03-15	Last processed	2024-11-01	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,720

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.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ЕЛЕНА АДОЛЬФОВНА ЯКОВЛЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-15	-

Owners
Owner	Percentage held	Start date	End date
ИГОРЬ СЕРГЕЕВИЧ РУМЯНЦЕВ	60	2021-03-29	-
ТИМУР МАРКОВИЧ РОДИОНОВ	15	2021-03-29	-
ЮРИЙ ВАЛЕРИЕВИЧ ВАСИН	25	2021-03-29	-