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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОСТИНИЧНЫЙ КОМПЛЕКС "ЛОТОС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОСТИНИЧНЫЙ КОМПЛЕКС "ЛОТОС"				[sources]
Incorporation date	2002-09-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3015000520`				[sources]
KPP	`366401001`				[sources]
OGRN	`1023000821315`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПЛЕХАНОВСКАЯ Д.9, Г. ВОРОНЕЖ, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 394018				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2025-04-25

Relationships

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ СЕРГЕЕВИЧ САРАТОВ	ДИРЕКТОР	2019-12-06	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АДВАНС ИНВЕСТ"	99.9	2023-07-14	2024-12-14

Data sources

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

Graph-based entity tagging81,228

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,585

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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