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ЗАО "КУРОРТ "ЦАРЬГРАД СПАС-ТЕШИЛОВО"

Sanction-linked entity

ЗАО "КУРОРТ "ЦАРЬГРАД СПАС-ТЕШИЛОВО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "КУРОРТ "ЦАРЬГРАД СПАС-ТЕШИЛОВО"				[sources]
Incorporation date	2005-04-11				[sources]
Dissolution date	2019-03-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7704552956`				[sources]
KPP	`507701001`				[sources]
OGRN	`1057746630743`				[sources]
Registration number	not available				[sources]
Address	Д.3, СПАС-ТЕШИЛОВО, МОСКОВСКАЯ ОБЛАСТЬ, 142290				[sources]
Last change	2024-09-01	Last processed	2025-04-15	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВАЛЕРЬЕВИЧ МАЛОФЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-07-12	-

Successors
Successor	Date	Start date	End date
KURORT TSARGRAD SPAS-TESHILOVO OOO Sanctioned entity	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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