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Tovarystvo z obmezhenoiu vidpovidalnistiu "Palats Olimpiia"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Palats Olimpiia" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Olympia Palace" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Palats Olimpiia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДВОРЕЦ ОЛИМПИЯ" · Общество с ограниченной ответственностью "Дворец Олимпия" · Товариство з обмеженою відповідальністю "Палац Олімпія"				[sources]
Other name	Limited Liability Company "Olympia Palace" · Общество с ограниченной ответственностью "Дворец Олимпия" · Товариство з обмеженою відповідальністю "Палац Олімпія"				[sources]
Incorporation date	2011-08-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7841449245`				[sources]
Keywords	Інші				[sources]
KPP	`784101001`				[sources]
OGRN	`1117847326882`				[sources]
Address	191028, Russian Federation, St. Petersburg, st. Furshtatskaya, 1/14 letter A · 191028, Российская Федерация, г. Санкт-Петербург, ул. Фурштатская, д.1/14, литер А · 191028, Російська Федерація, м. Санкт-Петербург, вул. Фурштатська, д.1/14, літер А · 191028, Російська Федерація, м. СанктПетербург, вул. Фурштатська, буд. 1/14, літер А (191028, Российская Федерация, г. СанктПетербург, ул. Фурштатская, д. 1/14, литер А) · Д.1/14, ФУРШТАТСКАЯ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 191028				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-02	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Kudin Serhii Leonidovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-08-09	-

Owners
Owner	Percentage held	Start date	End date
ДИАНА АНДРЕЕВНА ДЕМЕНКО	4.928	2020-06-16	-
ЛЮБОВЬ АНДРЕЕВНА ДЕМЕНКО	4.928	2020-06-16	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kapital Development"	90.144	2016-03-09	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-26	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: rupep-company-51919 · ru-inn-7841449245 · ua-nazk-company-7706 · ua-nsdc-21255-tovaristvo-z-obmezenou-vidpovidalnistu-palac-olimpia · ua-nabc-company-7706-limited-liability-company-olympia-palace

For experts: raw data explorer

Factsheet Data sources

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