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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Holding GPM OOO · LLC HOLDING GPM · LLC Holding GPM · OOO Холдинг ГПМ | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5087093269 | [sources] | |||
| Registration number | 1237700115564 | [sources] | |||
| Tax Number | 7716978587 | [sources] | |||
| Unique Entity ID | URUDMET6MY33 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 18 POM. 20N/5 OFIS 6E, UL. IZUMRUDNAYA, MOSCOW, RUS, 129346 · Vn.Ter.G. Munitsipal'nyi Okrug Losinoostrovskiy, Ul Izumrudnaya, D. 18, Pomeshch. 20N/5, Ofis 6E, MOSCOW, MOSCOW, 129346, Russia · d. 18 pom. 20N/5 ofis 6E, ul. Izumrudnaya, 129346 Moscow | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 18 pom. 20N/5 ofis 6E, ul. Izumrudnaya, 129346 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY KRYAZH INVEST Sanctioned entity | - | - | - | |
| LLC GEOPROMAINING Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA Sanctioned entity | - | - | - | |