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ЗАО "КУРОРТ "ЦАРЬГРАД СПАС-ТЕШИЛОВО"

Sanction-linked entity

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

Type	Company				[sources]
Name	ЗАО "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, СПАС-ТЕШИЛОВО, МОСКОВСКАЯ, 142290				[sources]
Last change	2024-09-01	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 tagging69,484

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

Successors
Successor	Date	Start date	End date
KURORT TSARGRAD SPAS-TESHILOVO OOO Sanctioned entity	-	-	-
ООО "КУРОРТ "ЦАРЬГРАД СПАС-ТЕШИЛОВО"	-	-	-