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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИПЕР"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИПЕР"				[sources]
Incorporation date	2012-07-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7725761559`				[sources]
KPP	`772501001`				[sources]
OGRN	`1127746532495`				[sources]
Registration number	not available				[sources]
Address	Д. 15, 5-Й ДОНСКОЙ К. 8, МОСКВА, 119334 · ПР-Д 5-Й ДОНСКОЙ Д. 15 К. 8, МОСКВА, 119334				[sources]
Last change	2024-01-19	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

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

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

Graph-based entity tagging63,647

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7725761559 · rupep-company-7651

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
АНДРЕЙ ГЕННАДЬЕВИЧ БАЛДИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-08	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТА-ДЕВЕЛОПМЕНТ"	25	2014-08-28	-
ЕЛЕНА ЮРЬЕВНА ПЕТУНИНА	75	2016-12-13	-