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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИГАНТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИГАНТ"				[sources]
Incorporation date	2019-05-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7839117549`				[sources]
KPP	`783901001`				[sources]
OGRN	`1197847115124`				[sources]
Registration number	not available				[sources]
Address	УЛ. СТЕПАНА РАЗИНА Д. 8Б/231 ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 198035				[sources]
Last change	2023-12-22	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,640

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7839117549 · rupep-company-48800

For experts: raw data explorer

Factsheet Data sources

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

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
МИХАИЛ ВИКТОРОВИЧ ВАЛЬКОВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-15	-

Owners
Owner	Percentage held	Start date	End date
ПЕТР ВЛАДИМИРОВИЧ ДЕМЧЕНКОВ	3.411	2020-11-11	-
Mikhail Lvovich Kuchment	6.449	2020-10-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИТО ХОЛДИНГ"	11.747	2021-11-25	-
МИХАИЛ ВИКТОРОВИЧ ВАЛЬКОВСКИЙ	54.627	2019-05-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕХ ЕКОММЕРЦ"	22.063	2020-12-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАРТАП ЛАБОРАТОРИЯ"	1.703	2020-09-16	-