Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Smart Oteli"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Smart Oteli" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Smart Oteli" · ООО "СМАРТ ОТЕЛИ" · Товариство з обмеженою відповідальністю "Смарт Отелі"				[sources]
Other name	Limited Liability Company "Smart Hotels" · Общество с ограниченной ответственностью "Смарт Отели" · Товариство з обмеженою відповідальністю "Смарт Отелі"				[sources]
Incorporation date	2021-03-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	IRINA.BARABANOVA@hotel-smart.ru				[sources]
INN	`9721123608`				[sources]
KPP	`772101001`				[sources]
OGRN	`1217700142043`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 109431, м. Москва, вул. Привольна, буд. 70 (к. 1, пов./прим. 2/ХІІ, кімн. 36/5) · УЛ ПРИВОЛЬНАЯ Д. 70 К. 1, Г.Москва, 109431				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЕЛЕНА АДОЛЬФОВНА ЯКОВЛЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-15	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-9567 · ua-nsdc-24754-tovaristvo-z-obmezenou-vidpovidalnistu-smart-oteli · ru-inn-9721123608

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.