Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТГРУПП-ОТЕЛЬ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТГРУПП-ОТЕЛЬ"				[sources]
Incorporation date	2008-03-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7724654956`				[sources]
KPP	`230401001`				[sources]
OGRN	`1087746372031`				[sources]
Registration number	not available				[sources]
Address	УЛ. РЕВОЛЮЦИОННАЯ Д.53, Г. ГЕЛЕНДЖИК, КРАСНОДАРСКИЙ КРАЙ, 353460				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-04-25

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТЕЛЬ ЮГ ПРО"	100	2024-12-18	-

Directors
Director	Role	Start date	End date
Валентин Викторович Чунин	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2020-09-05	2024-11-20

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТГРУПП-М"	-	2024-11-21	-

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.