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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕТСКИЙ ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "СИГНАЛ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕТСКИЙ ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "СИГНАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕТСКИЙ ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "СИГНАЛ"				[sources]
Incorporation date	2005-12-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	DIRECTOR@doksignal.ru				[sources]
INN	`2304044300`				[sources]
KPP	`230401001`				[sources]
OGRN	`1052301890068`				[sources]
Registration number	not available				[sources]
Address	УЛ РЕВОЛЮЦИОННАЯ Д. 91, Г ГЕЛЕНДЖИК КАБАРДИНКА, КРАСНОДАРСКИЙ КРАЙ, 353480				[sources]
Last change	2026-01-09	Last processed	2026-01-16	First seen	2023-12-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
-	0.0104	2023-09-14	2023-10-08

Directors
Director	Role	Start date	End date
НИНА АЛЕКСЕЕВНА ОЧЕРЕДЬКО	ДИРЕКТОР	2010-11-10	2022-10-23

Owners
Owner	Percentage held	Start date	End date
МИХАИЛ МИХАЙЛОВИЧ ХОЛОПИК	0.0104	2005-12-07	-
НИКОЛАЙ ПРОКОФЬЕВИЧ МЕРКУН

Show more (17)

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ДЕТСКИЙ ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "СИГНАЛ"	-	-	-

Data sources

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

Graph-based entity tagging81,622

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities245,749

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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

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