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ООО "ШАТО ДЕ ТАЛЮ"

Sanction-linked entity

ООО "ШАТО ДЕ ТАЛЮ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАТО ДЕ ТАЛЮ" · ООО "ШАТО ДЕ ТАЛЮ"				[sources]
Incorporation date	2005-08-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2308108667`				[sources]
KPP	`230401001`				[sources]
OGRN	`1052303684553`				[sources]
Registration number	not available				[sources]
Address	УЛ. ФАДЕЕВА Д. 52 К. А, Г. ГЕЛЕНДЖИК, КРАСНОДАРСКИЙ, 353475				[sources]
Last change	2024-01-19	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-2308108667 · rupep-company-8120

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.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "РДК ШАТО ДЕ ТАЛЮ"	100	2021-08-03	-

Directors
Director	Role	Start date	End date
ЕЛЕНА АЛЕКСАНДРОВНА КУРКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-07	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСХБ-ФИНАНС"	1	2017-10-20	-
ОЛЬГА ИВАНОВНА ТКАЧЕВА	99	2018-10-11	-