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МЕСТНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ШАХМАТ ГОРОДСКОГО ОКРУГА ЯЛТА"

Sanction-linked entity

МЕСТНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ШАХМАТ ГОРОДСКОГО ОКРУГА ЯЛТА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МЕСТНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ШАХМАТ ГОРОДСКОГО ОКРУГА ЯЛТА"				[sources]
Incorporation date	2025-04-14				[sources]
Legal form	Общественные организации				[sources]
Jurisdiction	Russia				[sources]
INN	`9103106485`				[sources]
KPP	`910301001`				[sources]
OGRN	`1259100005120`				[sources]
Registration number	not available				[sources]
Address	УЛ БИРЮКОВА Д. 2А, ЯЛТА, РЕСПУБЛИКА КРЫМ, 298604 · УЛ. БИРЮКОВА Д. 2А, Г. ЯЛТА, РЕСПУБЛИКА КРЫМ, 298604				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2025-04-25

Relationships

Directors
Director	Role	Start date	End date
ОЛЕГ БОРИСОВИЧ РОДИОНОВ	ПРЕЗИДЕНТ	2025-04-14	-
ВЛАДИМИР КИРИЛЛОВИЧ ПЕРШИН

Owners
Owner	Percentage held	Start date	End date
ЛЕРИ ГЕОРГИЕВИЧ СВАНИДЗЕ	-	2025-04-14	-
ВЛАДИМИР КИРИЛЛОВИЧ ПЕРШИН	-	2025-04-14	-

Data sources

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

Graph-based entity tagging81,341

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities239,884

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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