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ООО "КРАСНОДАРСКИЙ ИППОДРОМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "КРАСНОДАРСКИЙ ИППОДРОМ"				[sources]
Incorporation date	2004-11-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2311078821`				[sources]
KPP	`231101001`				[sources]
OGRN	`1042306449085`				[sources]
Registration number	not available				[sources]
Address	УЛ. БЕГОВАЯ ДОМ 11, Г. КРАСНОДАР, КРАСНОДАРСКИЙ, 350087				[sources]
Last change	2023-12-24	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)172,800

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

External dataset · Russia · FNS

Graph-based entity tagging69,637

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Directors
Director	Role	Start date	End date
ИГОРЬ ИГОРЕВИЧ ВАСИЛЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-07-10	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ АНАТОЛЬЕВИЧ АГАРКОВ	75	2010-09-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОСТ ОТЕЛЬ МЕНЕДЖМЕНТ"	25	2015-10-06	-