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ООО "ГСИ ЮГ-СТРОЙ"

Sanction-linked entity

ООО "ГСИ ЮГ-СТРОЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ГСИ ЮГ-СТРОЙ"				[sources]
Incorporation date	2002-10-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3446012739`				[sources]
KPP	`344501001`				[sources]
OGRN	`1023404239649`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПУГАЧЕВСКАЯ Д. 7, Г. ВОЛГОГРАД, ВОЛГОГРАДСКАЯ, 400001				[sources]
Last change	2024-12-13	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВАЛЕРЬЕВИЧ МАКИН	Генеральный директор	2008-09-25	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Hlobalstroi-Inzhynirynh" Sanctioned entity	100	2005-10-03	-

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

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