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ООО"ПАНСИОНАТ" ГОЛОВИНКА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАНСИОНАТ "ГОЛОВИНКА" · ООО"ПАНСИОНАТ" ГОЛОВИНКА"				[sources]
Incorporation date	2002-11-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2318027449`				[sources]
KPP	`231801001`				[sources]
OGRN	`1022302793545`				[sources]
Registration number	not available				[sources]
Address	УЛ. МЕДИЦИНСКАЯ (ЛАЗАРЕВСКИЙ Р-Н) Д.9, Г. СОЧИ, КРАСНОДАРСКИЙ, 354202				[sources]
Last change	2023-12-22	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 tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ООО "ПАНСИОНАТ "АВИАТОР"	99.6	2005-03-01	-

Directors
Director	Role	Start date	End date
Аркадий Валерьевич Лесунов	ДИРЕКТОР	2004-03-25	-

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION Sanctioned entity	100	2004-02-06	-