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ООО "НЕЧКИНО ОТЕЛЬ"

Sanction-linked entity

ООО "НЕЧКИНО ОТЕЛЬ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "НЕЧКИНО ОТЕЛЬ"				[sources]
Incorporation date	2011-11-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1831095243` · `1831102571` · `1835062880` · `1838010168`				[sources]
KPP	`183801001`				[sources]
OGRN	`1041800254210` · `1041804311515` · `1051800458082` · `1111838002385`				[sources]
Registration number	not available				[sources]
Address	МКР ГОРНОЛЫЖНАЯ БАЗА УЧАСТОК 1 СТРОЕНИЕ 1, УДМУРТСКАЯ, 427984				[sources]
Last change	2024-03-15	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 tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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

Directors
Director	Role	Start date	End date
АЛЕКСАНДР НИКОЛАЕВИЧ БАРАНОВ	ДИРЕКТОР	2016-06-03	-

Owners
Owner	Percentage held	Start date	End date
Valeriy Buzilov Politician · Sanctioned entity	100	2011-11-21	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ТЕАТРАЛЬНОЕ"	-	-	-
ООО "СПОРТИВНО-ТУРИСТИЧЕСКИЙ ЦЕНТР "НЕЧКИНО"	-	-	-
ООО "РАДУГА"	-	-	-
ООО "СПОРТИВНО-ТУРИСТИЧЕСКИЙ ЦЕНТР "НЕЧКИНО"	-	-	-
ООО "ТЕАТРАЛЬНОЕ"	-	-	-
ООО "РАДУГА"	-	-	-