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ООО «УПРАВЛЯЮЩАЯ КОМПАНИЯ «ВИЗАНТ ГРУПП»

Sanction-linked entity

ООО «УПРАВЛЯЮЩАЯ КОМПАНИЯ «ВИЗАНТ ГРУПП» is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО «УПРАВЛЯЮЩАЯ КОМПАНИЯ «ВИЗАНТ ГРУПП»				[sources]
Incorporation date	2017-07-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9102232021`				[sources]
KPP	`910301001`				[sources]
OGRN	`1179102018644`				[sources]
Registration number	not available				[sources]
Address	Ш. АЛУПКИНСКОЕ Д. 9, Г. ЯЛТА КОРЕИЗ, КРЫМ, 298671				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
НЕЛЛИ БОРИСОВНА ШАТОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-21	-

Owners
Owner	Percentage held	Start date	End date
Arkady Romanovich Rotenberg Sanctioned entity	100	2021-08-27	-

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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