Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC RESORT ZOLOTOE KOLTSO · Resort Zolotoe Koltso LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРОРТ "ЗОЛОТОЕ КОЛЬЦО" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КУРОРТ "ЗОЛОТОЄ 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] | |||
Registration number | 1157746795733 | [sources] | |||
INN | 7724331673 | [sources] | |||
Keywords | Інші | [sources] | |||
KPP | 760801001 | [sources] | |||
OGRN | 1157746795733 | [sources] | |||
Tax Number | 7724331673 | [sources] | |||
Address | 152020, 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 link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ru-inn-7724331673
· ofac-35002
· ua-nabc-company-208-resort-zolotoe-koltso-llc
· ua-nazk-company-208
For 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 | |
ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020 | Russia | |
Shosse Varshavskoe D 47, korp 4, 114230 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЯРОСЛАВ ЛЬВОВИЧ ВОСКРЕСЕНСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Vnesheconombank | - | - | - | |
Vnesheconombank | 100 | - |