| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Restel LLC | [sources] | |||
| Other name | ООО Рестел | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 7804489578 | [sources] | |||
| Sector | Real Estate | [sources] | |||
| Summary | [189] Russian Unified State Register of Legal Entities, “Affitto Group LLC,” May 16, 2023, available at: https://www.rusprofile.ru/id/7309899 ; [190] Russian Unified State Register of Legal Entities, “Vektor LLC,” May 16, 2023, available at: https://www.rusprofile.ru/id/7422359 ; [192] Russian Unified State Register of Legal Entities, “Restel LLC,” May 16, 2023, available at: https://www.rusprofile.ru/id/6116429 ; [322] Russian Unified State Register of Legal Entities, “Affito Group,” June 12, 2023, available at: https://www.rusprofile.ru/id/7309899 ; [325] Russian Unified State Register of Legal Entities, “Restel LLC,” June 9, 2023, available at: https://www.rusprofile.ru/id/6116429 ; [326] Russian Unified State Register of Legal Entities, “Vektor LLC,” June 25, 2023, available at: https://www.rusprofile.ru/id/7422359 ; [1096] Russian Unified State Register of Legal Entities, “Restel LLC,” June 10, 2020, available at: Rusprofile.ru | [sources] | |||
| Status | active | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Alla Nikolaevna Nikitina Person of interest | Director | - | ||
| Olga Evgenyevna Ganevich Person of interest | Director |
| Vladimir Mikhailovich Sukhanov Person of interest | Director |