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ООО "ГАЛЕОН"

Sanction-linked entity

ООО "ГАЛЕОН" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЛЕОН" · ООО "ГАЛЕОН"				[sources]
Incorporation date	2019-05-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7842172067`				[sources]
KPP	`784201001`				[sources]
OGRN	`1197847122362`				[sources]
Registration number	not available				[sources]
Address	ПЛ. РАСТРЕЛЛИ Д. 2 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 191124				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "МОРСКОЙ ПОРТ ГЕЛЕНДЖИК"	40.73313	2019-07-12	-

Directors
Director	Role	Start date	End date
АННА ЮРЬЕВНА ЛАСТОЧКИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-27	-

Owners
Owner	Percentage held	Start date	End date
Bank Rossiya Sanctioned entity	100	2019-05-27	-

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: rupep-company-16197 · ru-inn-7842172067

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