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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБЭКС КАПИТАЛ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБЭКС КАПИТАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБЭКС КАПИТАЛ"				[sources]
Incorporation date	2009-06-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7717654360`				[sources]
KPP	`771401001`				[sources]
OGRN	`1097746374318`				[sources]
Address	V, 1-Я ЯМСКОГО ПОЛЯ, Г.Москва, 64553062				[sources]
Last changed	2023-12-22	Last checked	2024-05-02	First seen	2023-08-14

Owners
Owner	Percentage held	Start date	End date
VEB CAPITAL	50.1	2010-10-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКТЯБРЬ ХОЛДИНГС"	49.9	2015-06-23	-

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 · Федеральная Налоговая Служба

Source data IDs: ru-inn-7717654360 · rupep-company-46460

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.