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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОСТИНИЧНЫЙ КОМПЛЕКС "ОРЕАНДА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОСТИНИЧНЫЙ КОМПЛЕКС "ОРЕАНДА"				[sources]
Incorporation date	2015-07-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9103074868`				[sources]
KPP	`910301001`				[sources]
OGRN	`1159102106283`				[sources]
Registration number	not available				[sources]
Address	НАБ. ЛЕНИНА В.И. ИМЕНИ Д. 35/2, Г ЯЛТА, РЕСПУБЛИКА КРЫМ, 298635				[sources]
Last change	2025-10-03	Last processed	2025-11-20	First seen	2025-10-02

Relationships

Directors
Director	Role	Start date	End date
ОЛЬГА ЮРЬЕВНА ТРИФОНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-30	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТКОНЦЕПТГРУПП"	0.0000005	2015-07-07	-

Predecessors
Predecessor	Date	Start date	End date
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОСТИНИЧНЫЙ КОМПЛЕКС "ОРЕАНДА"	-	-	-

Data sources

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

Graph-based entity tagging81,163

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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