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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KURORT ZOLOTOE KOLTSO · LLC KURORT ZOLOTOE KOLTSO · LLC RESORT ZOLOTOE KOLTSO · ООО "КУРОРТ "ЗОЛОТОЕ КОЛЬЦО" | [sources] | |||
| Other name | KURORT ZOLOTOE KOLTSO · Kurort Zolotoe Koltso · LLC KURORT ZOLOTOE KOLTSO · LLC Kurort Zolotoe Koltso · LLC RESORT ZOLOTOE KOLTSO · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7724331673 | [sources] | |||
| KPP | 760801001 | [sources] | |||
| OGRN | 1157746795733 | [sources] | |||
| Registration number | 1157746795733 · C1ULE8XQW3E8 · NTXAXF8VMAZ9 · NU1FF1PKJ3Q4 | [sources] | |||
| Tax Number | 7724331673 | [sources] | |||
| Unique Entity ID | C1ULE8XQW3E8 · NTXAXF8VMAZ9 · NU1FF1PKJ3Q4 | [sources] | |||
| Address | Shosse Varshavskoe D 47, korp 4, 114230 Moscow · UL. SVOBODY D. 8, OFFICE 6, G. PERESLAVL-ZALESSKII, RUS, 152020 · ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020 · УЛ. СВОБОДЫ Д. 8, Г. ПЕРЕСЛАВЛЬ-ЗАЛЕССКИЙ, ЯРОСЛАВСКАЯ, 152020 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ua-nazk-company-208 · ua-nabc-company-208-resort-zolotoe-koltso-llc · ru-inn-7724331673 · usgsa-s4mrtyd2y · usgsa-s4mrtyd2x · ofac-35002 · usgsa-s4mrky6pt · NK-2MiZrEQdQU3oUYz7m3wAvYFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020 | Russia | |
| Shosse Varshavskoe D 47, korp 4, 114230 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЯРОСЛАВ ЛЬВОВИЧ ВОСКРЕСЕНСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vnesheconombank Sanctioned entity | 100 | - | ||
| Vnesheconombank Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "КУРОРТ "ЗОЛОТОЕ КОЛЬЦО" | - | - | - | |