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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KORPORATSIYA GAAN · LIMITED LIABILITY COMPANY GAAN CORPORATION · ООО КОРПОРАЦИЯ ГААН | [sources] | |||
| Other name | KORPORATSIYA GAAN · Korporatsiya Gaan · LIMITED LIABILITY COMPANY GAAN CORPORATION | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7722460151 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1187746507816 | [sources] | |||
| Registration number | 1187746507816 · M3PQLQF1HQB3 · RLKARZCMNQF4 | [sources] | |||
| Tax Number | 7722460151 | [sources] | |||
| Unique Entity ID | M3PQLQF1HQB3 · RLKARZCMNQF4 | [sources] | |||
| Address | UL. TALALIKHINA D. 41, STR. 9, POMESHCH. IX, KOMNATA 15B, MOSCOW, RUS, 109316 · Ul. Talalikhina D. 41, Str. 9, Pomeshch. IX, Komnata 15B, 109316 Moscow · УЛ. ТАЛАЛИХИНА Д. 41 СТР. 9, МОСКВА, 109316 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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
usgsa-s4mrty3qx · ru-inn-7722460151 · usgsa-s4mrty8n5 · usgsa-s4mrrkt69 · NK-4pFsHdSUsMh5xLGEHTqLFs · ua-nazk-company-11886 · ofac-46652For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Talalikhina D. 41, Str. 9, Pomeshch. IX, Komnata 15B, 109316 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ АНАТОЛЬЕВИЧ ГОЛУБЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНДРЕЙ АНАТОЛЬЕВИЧ ГОЛУБЬЕВ | 100 | - | ||