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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КУРОРТ "ЦАРЬГРАД СПАС-ТЕШИЛОВО"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КУРОРТ "ЦАРЬГРАД СПАС-ТЕШИЛОВО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КУРОРТ "ЦАРЬГРАД СПАС-ТЕШИЛОВО"				[sources]
Incorporation date	2005-04-11				[sources]
Dissolution date	2019-03-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`5043066510` · `7704552956`				[sources]
KPP	`507701001`				[sources]
OGRN	`1057746630743` · `1195074004377`				[sources]
Registration number	not available				[sources]
Address	Д.3, МОСКОВСКАЯ, СЕРПУХОВСКИЙ, 142290				[sources]
Last change	2024-09-01	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

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
ДМИТРИЙ ВАЛЕРЬЕВИЧ МАЛОФЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-07-12	2019-03-28

Successors
Successor	Date	Start date	End date
KURORT TSARGRAD SPAS-TESHILOVO OOO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРОРТ "ЦАРЬГРАД СПАС-ТЕШИЛОВО"	-	-	-