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ООО «КРИСТАЛ СПА»

Sanction-linked entity

ООО «КРИСТАЛ СПА» is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО «КРИСТАЛ СПА»				[sources]
Incorporation date	2021-09-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7814797684`				[sources]
KPP	`781401001`				[sources]
OGRN	`1217800148224`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ПРИМОРСКИЙ Д. 78 К. 1 СТР. 1, Г.Санкт-Петербург, 197374				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Polevykova Iryna Anatoliyivna Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-27	-

Owners
Owner	Percentage held	Start date	End date
Polevykova Iryna Anatoliyivna Sanctioned entity	100	2021-09-27	-

Predecessors
Predecessor	Date	Start date	End date
АО "КРИСТАЛ СПА"	-	-	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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