Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KURORT ZOLOTOE KOLTSO · LLC KURORT ZOLOTOE KOLTSO · LLC RESORT ZOLOTOE KOLTSO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРОРТ "ЗОЛОТОЕ КОЛЬЦО" | [sources] | |||
| Other name | Kurort Zolotoe Koltso · LLC Kurort Zolotoe Koltso · Курорт Золотое кольцо | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7724331673 | [sources] | |||
| KPP | 760801001 | [sources] | |||
| OGRN | 1157746795733 | [sources] | |||
| Registration number | 1157746795733 | [sources] | |||
| Tax Number | 7724331673 | [sources] | |||
| Unique Entity ID | C1ULE8XQW3E8 · NTXAXF8VMAZ9 · NU1FF1PKJ3Q4 | [sources] | |||
| Address | Shosse Varshavskoe D 47, korp 4 Moscow 114230 Russia · Shosse Varshavskoe D 47, korp 4, 114230 Moscow · UL. SVOBODY D. 8, OFFICE 6, G. PERESLAVL-ZALESSKII, RUS, 152020 · ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii 152020 Russia · ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC RESORT ZOLOTOE KOLTSO)
(also LLC KURORT ZOLOTOE KOLTSO, KURORT ZOLOTOE KOLTSO)
(also LLC RESORT ZOLOTOE KOLTSO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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 · FNS
ofac-35002 · usgsa-s4mrtyd2y · tw-shtc-138f82b5b3a121b5ffcb27c8318ba5ed046c50ec · usgsa-s4mrky6pt · NK-2MiZrEQdQU3oUYz7m3wAvY · tw-shtc-dc59d9b162ed3876149d4ab0f1f01a9b1f2e3059 · usgsa-s4mrtyd2x · ofac-pr-76949162936d6862131e42c08bc595f552f7c8e3 · ru-inn-7724331673For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shosse Varshavskoe D 47, korp 4, 114230 Moscow | Russia | |
| ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020 | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЯРОСЛАВ ЛЬВОВИЧ ВОСКРЕСЕНСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VEB.RF Disqualified · Export controlled · Sanctioned entity | 100 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КУРОРТ "ЗОЛОТОЕ КОЛЬЦО" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ КУРЛЯНЦЕВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| АНДРЕЙ ВЛАДИМИРОВИЧ МИЛЮТИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| LLC VEB.RF ASSET MANAGEMENT Export controlled · Sanctioned entity | 100 |
| VEB.RF Disqualified · Export controlled · Sanctioned entity | - | - | - |
| LLC VEB.RF ASSET MANAGEMENT Export controlled · Sanctioned entity | 100 |