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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛТОН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛТОН"				[sources]
Incorporation date	2014-11-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	ROZHKOVA@td-tes.com				[sources]
INN	`9110005551`				[sources]
KPP	`911001001`				[sources]
OGRN	`1149102099475`				[sources]
Registration number	not available				[sources]
Address	УЛ ПУШКИНА Д. 16А, Г ЕВПАТОРИЯ, РЕСПУБЛИКА КРЫМ, 297412				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2025-04-15

Relationships

Data sources

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

Graph-based entity tagging80,818

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

Directors
Director	Role	Start date	End date
ВЛАДИМИР АНАСОВИЧ ШАРАФЕЕВ	ДИРЕКТОР	2018-06-21	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ЭДУАРДОВИЧ БЕЙМ	16.93	2017-01-11	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОРИНВЕСТ"