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Общество с ограниченной ответственностью "ГПБ Капитал"

Sanction-linked entity

Общество с ограниченной ответственностью "ГПБ Капитал" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ КАПИТАЛ" · Общество с ограниченной ответственностью "ГПБ Капитал"				[sources]
Incorporation date	2005-09-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	`1057748346985`				[sources]
INN	`7722557072`				[sources]
KPP	`770601001`				[sources]
LEI	253400X2ZRVGHHY19K18				[sources]
OGRN	`1057748346985`				[sources]
Status	ACTIVE				[sources]
Address	7, Koroviy Val Street, Moscow, 119049 · Д. 7, КОРОВИЙ ВАЛ, МОСКВА, 119049 · ул. Коровий Вал, дом 7, Москва, 119049 · улица Коровий Вал, дом 7, Москва, 119049				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-01-30	Last checked	2024-04-30	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АННА АЛЕКСАНДРОВНА АСТАФЕЕВА	ЛИКВИДАТОР	2021-11-29	-

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "ЯМАЛ-300"	100	2008-12-25	-
Общество с ограниченной ответственностью "ЯМАЛ-300"	-	2008-09-05	-
Gazprombank	100	2008-12-25	-

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

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-253400X2ZRVGHHY19K18 · ru-inn-7722557072

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