Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛНЕЧНЫЙ БЕРЕГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛНЕЧНЫЙ БЕРЕГ"				[sources]
Incorporation date	2022-02-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7716963598`				[sources]
KPP	`920001001`				[sources]
OGRN	`1227700064822`				[sources]
Registration number	not available				[sources]
Address	УЛ БОЛЬШАЯ МОРСКАЯ Д. 1, Г.СЕВАСТОПОЛЬ, 299011				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-04-25

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГК МАКСУТОВА"	100	2025-07-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАРВАТЕР"

Directors
Director	Role	Start date	End date
ХОСРОВ ГЕОРГИЕВИЧ БАЛАЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-02-11	2025-04-13

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ УПРАВЛЕНИЕ АКТИВАМИ	100	2023-01-12	2025-04-01

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

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