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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ПАРАД РЕЗОРТ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ПАРАД РЕЗОРТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ПАРАД РЕЗОРТ"				[sources]
Incorporation date	2024-01-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	MKBUK.OOO@mail.ru				[sources]
INN	`2366046089`				[sources]
KPP	`231201001`				[sources]
OGRN	`1242300000470`				[sources]
Registration number	not available				[sources]
Address	УЛ БОРОДИНСКАЯ Д. 16, КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350066 · УЛ. БОРОДИНСКАЯ Д. 16, Г. КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350066				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2025-08-15

Relationships

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ВЛАДИМИРОВИЧ БЕЛАЙ	ДИРЕКТОР	2024-01-11	2024-02-12

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ ИНВЕСТИЦИОННЫХ ФОНДОВ "ПРОФИТ"	100	2024-01-11	2024-11-11

Data sources

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

Graph-based entity tagging80,818

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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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