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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛААМСКИЙ ПРИЧАЛ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛААМСКИЙ ПРИЧАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛААМСКИЙ ПРИЧАЛ"				[sources]
Incorporation date	2022-01-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	CHURBANOVALEX@mail.ru				[sources]
INN	`1007028409`				[sources]
KPP	`100701001`				[sources]
OGRN	`1221000000275`				[sources]
Registration number	not available				[sources]
Address	УЛ ВАЛААМСКАЯ Д. 1, Г СОРТАВАЛА, РЕСПУБЛИКА КАРЕЛИЯ, 186790 · УЛ ВАЛААМСКАЯ Д. 1, СОРТАВАЛА, РЕСПУБЛИКА КАРЕЛИЯ, 186790				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2025-04-15

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВЛАДИМИРОВИЧ ЧУРБАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-26	-

Owners
Owner	Percentage held	Start date	End date
ИГОРЬ МИХАИЛОВИЧ ЛЕЙТИС	100	2022-01-26	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.