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Restel LLC

Restel LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Restel LLC				[sources]
Other name	ООО Рестел				[sources]
Incorporation date	2012-07-19				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	not available				[sources]
Registration number	`7804489578`				[sources]
Sector	Real Estate				[sources]
Summary	[189] Russian Unified State Register of Legal Entities, “Affitto Group LLC,” May 16, 2023, available at: https://www.rusprofile.ru/id/7309899 ; [190] Russian Unified State Register of Legal Entities, “Vektor LLC,” May 16, 2023, available at: https://www.rusprofile.ru/id/7422359 ; [192] Russian Unified State Register of Legal Entities, “Restel LLC,” May 16, 2023, available at: https://www.rusprofile.ru/id/6116429 ; [322] Russian Unified State Register of Legal Entities, “Affito Group,” June 12, 2023, available at: https://www.rusprofile.ru/id/7309899 ; [325] Russian Unified State Register of Legal Entities, “Restel LLC,” June 9, 2023, available at: https://www.rusprofile.ru/id/6116429 ; [326] Russian Unified State Register of Legal Entities, “Vektor LLC,” June 25, 2023, available at: https://www.rusprofile.ru/id/7422359 ; [1096] Russian Unified State Register of Legal Entities, “Restel LLC,” June 10, 2020, available at: Rusprofile.ru				[sources]
Status	active				[sources]
Source link	atlas.thesentry.org				[sources]
Last change	2024-11-06	Last processed	2024-11-06	First seen	2024-11-06

Directors
Director	Role	Start date	End date
Alla Nikolaevna Nikitina	Director	2023-11-13	-
Vladimir Mikhailovich Sukhanov	Director	2014-04-24	2020-10-06
Olga Evgenyevna Ganevich	Director	2020-10-06	2023-11-13

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

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