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ООО "РОТА-ПАВЕЛЕЦКАЯ"

Sanction-linked entity

ООО "РОТА-ПАВЕЛЕЦКАЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТА-ПАВЕЛЕЦКАЯ" · ООО "РОТА-ПАВЕЛЕЦКАЯ"				[sources]
Incorporation date	2017-10-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5047204351`				[sources]
KPP	`504701001`				[sources]
OGRN	`1175027026657`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПАНФИЛОВА ВЛД. 19 СТР. 4, Г. ХИМКИ, МОСКОВСКАЯ, 141407				[sources]
Last change	2024-01-19	Last processed	2025-01-21	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)176,390

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

External dataset · Russia · FNS

Graph-based entity tagging71,017

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-2674 · ru-inn-5047204351

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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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 "НАДИНА"	11.375	2017-12-07	-
ООО "ЧАЙХОНА-СОЧИ"	25	2022-01-20	-
ООО "ОЛИМП"	50	2018-01-23	-

Owners
Owner	Percentage held	Start date	End date
Dmitry Vadimovich Sablin Politician · Sanctioned entity	91	2017-12-25	-
Алла Георгиевна Налча	9	2017-12-13	-

Predecessors
Predecessor	Date	Start date	End date
ООО "МЕЖРЕГИОНАЛЬНАЯ ДЕВЕЛОПЕРСКАЯ КОМПАНИЯ"	-	-	-