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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТВИНС ГРУПП"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТВИНС ГРУПП"				[sources]
Incorporation date	2013-09-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7714916850`				[sources]
KPP	`770201001`				[sources]
OGRN	`1137746884880`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ОЛИМПИЙСКИЙ Д. 18/1, Г.МОСКВА, 129110				[sources]
Last change	2025-07-21	Last processed	2025-10-15	First seen	2025-04-25

Relationships

Data sources

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS

Graph-based entity tagging79,359

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТВИНС ГРУПП" - OpenSanctions

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОСТЕПРИИМСТВО"	2	2020-03-10	2024-12-15

Directors
Director	Role	Start date	End date
СВЕТЛАНА НИКОЛАЕВНА МИХАЛЕВСКАЯ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-27	-

Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЗИМУТ ГРУПП	100	2014-09-16	2022-11-28

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТУР-ОТЕЛЬ"	-	-	-