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LLC "SANREMO SOCHI"

Person of interest

LLC "SANREMO SOCHI" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LLC "SANREMO SOCHI" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНРЕМО СОЧИ" · ООО "САНРЕМО СОЧИ" · ТОВ "САНРЕМО СОЧІ"				[sources]
Incorporation date	2017-09-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`2366000817`				[sources]
Keywords	Інші				[sources]
KPP	`231901001`				[sources]
OGRN	`1172375077115`				[sources]
Address	354002, Russian Federation, Krasnodar Territory, Sochi, st. Chornomorska (Khostyn district), bldg. 13G, office 1 · 354002, Российская Федерация, Краснодарский край, г. Сочи, ул. Черноморская (Хостинский р-н), дом. 13Г, офис 1 · 354002, Російська Федерація, Краснодарський край, м. Сочі, вул. Чорноморська (Хостинський р-н), буд. 13Г, офіс 1 · Д. 13Г, ЧЕРНОМОРСКАЯ (ХОСТИНСКИЙ Р-Н), КРАСНОДАРСКИЙ, 354002				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-09	Last checked	2024-03-25	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЭДУАРД ВАЛЕНТИНОВИЧ БОЛГОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-09-22	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ КРИВОНОСОВ	50	2017-09-22	-
ИВАН ЕВГЕНЬЕВИЧ ТЕХЛИКИДИ	50	2018-01-18	-

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-2366000817 · ua-nazk-company-6393 · rupep-company-3847

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