Search OpenSanctions

Акционерное общество "Холдинговая компания Гарант"

Sanction-linked entity

Акционерное общество "Холдинговая компания Гарант" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "ХОЛДИНГОВАЯ КОМПАНИЯ ГАРАНТ" · Акционерное общество "Холдинговая компания Гарант" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВАЯ КОМПАНИЯ ГАРАНТ"				[sources]
Incorporation date	2002-06-14 · 2002-09-02				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7714268951`				[sources]
KPP	`770301001`				[sources]
LEI	253400PLAVEWZR55AU39				[sources]
OGRN	`1027739138217`				[sources]
Registration number	`1027739138217`				[sources]
Status	ACTIVE				[sources]
Address	8, Krasnopresnenskaya Embankment, Moscow, RU-MOW, 123100 · Краснопресненская наб., д.8, Москва, RU-MOW, 123100 · НАБ. КРАСНОПРЕСНЕНСКАЯ Д. 8, МОСКВА, 123100 · г. Москва, Краснопресненская наб., д. 8, Москва, RU-MOW, 123100				[sources]
Last change	2025-01-20	Last processed	2025-01-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT Sanctioned entity	100	2002-09-03	-
LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT Sanctioned entity	-	2002-12-26	-
LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT Sanctioned entity	100	2002-09-03	-
OOO REGISTRATOR GARANT Sanctioned entity	100	2013-12-09	-

Directors
Director	Role	Start date	End date
ТАТЬЯНА СТАНИСЛАВОВНА ЕСАУЛКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-09-07	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ru-inn-7714268951 · lei-253400PLAVEWZR55AU39

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