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МЕЖДУНАРОДНАЯ КОМПАНИЯ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГПБ-ДИ ПАУЭР"

Sanction-linked entity

МЕЖДУНАРОДНАЯ КОМПАНИЯ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГПБ-ДИ ПАУЭР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МЕЖДУНАРОДНАЯ КОМПАНИЯ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГПБ-ДИ ПАУЭР"				[sources]
Incorporation date	2021-09-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
E-Mail	KUSHKIN@espostoa-holdings.com				[sources]
INN	`3906406936`				[sources]
KPP	`390601001`				[sources]
OGRN	`1213900012336`				[sources]
Address	203, ОКТЯБРЬСКАЯ, КАЛИНИНГРАД, Калининградская область, 37008428 · КАЛИНИНГРАД, Калининградская область, 634949				[sources]
Last changed	2023-12-22	Last checked	2024-05-20	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭСПОСТОА ХОЛДИНГС"	100	2021-10-22	-

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

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

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