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LLC RESORT ZOLOTOE KOLTSO

Sanctioned entity
LLC RESORT ZOLOTOE KOLTSO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLLC RESORT ZOLOTOE KOLTSO · Resort Zolotoe Koltso LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРОРТ "ЗОЛОТОЕ КОЛЬЦО" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КУРОРТ "ЗОЛОТОЄ КОЛЬЦО"[sources]
Other nameKurort Zolotoe Koltso · LLC Kurort Zolotoe Koltso · Курорт Золотое кольцо[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1157746795733[sources]
INN7724331673[sources]
KeywordsІнші[sources]
KPP760801001[sources]
OGRN1157746795733[sources]
Tax Number7724331673[sources]
Address152020, Yaroslavl region, Pereslavl-Zalessky, st. Svobody, 8, office 6, Russia · 152020, Российская Федерация, Ярославская область, г. Переславль-Залесский, ул. Свободы, д. 8, офис 6 · 152020, Російська Федерація, Ярославська область, м. Переславль-Заліський, вул. Свободи, 8, офіс 6 · Shosse Varshavskoe D 47, korp 4, 114230 Moscow · ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020 · 1 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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-7724331673 · ofac-35002 · ua-nabc-company-208-resort-zolotoe-koltso-llc · ua-nazk-company-208

For experts: raw data explorer