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ООО "РЕСТОРАН-ШАЛЕ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "РЕСТОРАН-ШАЛЕ"				[sources]
Incorporation date	2018-07-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5047213324`				[sources]
KPP	`504701001`				[sources]
OGRN	`1185029015104`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПАНФИЛОВА ВЛД. 19 СТР. 3, Г. ХИМКИ, МОСКОВСКАЯ, 141407				[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 tagging69,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-2665 · ru-inn-5047213324

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

Owners
Owner	Percentage held	Start date	End date
Дмитрий Геннадьевич Семёнов	5	2018-07-31	-
Dmitry Vadimovich Sablin Politician · Sanctioned entity	76	2018-07-31	-
Алла Георгиевна Налча	9	2018-07-31	-
ЕЛЕНА ЮРЬЕВНА ПЕТУНИНА	3	2018-07-31	-
ЭДУАРД ВИКТОРОВИЧ БЕЗБАБНЫХ	5	2018-07-31	-
ИВАН НИКОЛАЕВИЧ АГЕЕНКО	2	2018-07-31	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ШАЛЕ"	-	-	-