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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИТУАЦИОННЫЙ ЦЕНТР ГЭХ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИТУАЦИОННЫЙ ЦЕНТР ГЭХ"				[sources]
Incorporation date	2015-05-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7729462119`				[sources]
KPP	`772901001`				[sources]
OGRN	`1157746481804`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ВЕРНАДСКОГО Д. 101 К. 3, МОСКВА, 119526				[sources]
Last change	2024-08-13	Last processed	2024-12-17	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЭХ ФИНАНС"	1	2017-09-19	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР СЕРГЕЕВИЧ СУХАРЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-04-01	-

Owners
Owner	Percentage held	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРЭНЕРГОХОЛДИНГ"	100	2015-05-28	-

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

Source data IDs: ru-inn-7729462119 · rupep-company-51384

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