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Limited Liability Company "Roуal"

Sanctioned entity

Limited Liability Company "Roуal" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Roуal" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОЯЛ" · Общество сограниченной ответственностью "Роял" · Товариство з обмеженоювідповідальністю "Роял"				[sources]
Incorporation date	2014-12-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`2317075591`				[sources]
Keywords	Інші				[sources]
KPP	`231701001`				[sources]
OGRN	`1142367015141`				[sources]
Address	354392, Russian Federation, Krasnodar Territory, Sochi, with. Estosadok, str. Estonska, bldg. 51 · 354392, Российская Федерация, Краснодарский край, г. Сочи, с. Эстосадок, ул. Эстонская, д. 51 · 354392, Російська Федерація, Краснодарський край, м. Сочі, с. Естосадок, вул. Естонська, буд. 51 · Д. 51, ЭСТОНСКАЯ, КРАСНОДАРСКИЙ, 354392				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2023-09-20	Last checked	2024-03-25	First seen	2022-01-01

Directors
Director	Role	Start date	End date
РОМАН АНАТОЛЬЕВИЧ РЯБЦЕВ	ДИРЕКТОР	2018-03-29	-

Owners
Owner	Percentage held	Start date	End date
SILVERRON INTERNATIONAL PTE.LTD	100	2014-12-23	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-10	-

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

Ukraine · National Agency on Corruption Prevention

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

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-2317075591 · ua-nabc-company-7935-limited-liability-company-roual · ua-nazk-company-7935

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