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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ИНВЕСТХОЛДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ИНВЕСТХОЛДИНГ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМИНВЕСТХОЛДИНГ"				[sources]
Incorporation date	2002-08-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5003029649`				[sources]
KPP	`770401001`				[sources]
OGRN	`1025000651675`				[sources]
Registration number	not available				[sources]
Address	ПЕР. МАЛЫЙ НОВОПЕСКОВСКИЙ Д.8, МОСКВА, 121099				[sources]
Last change	2023-12-22	Last processed	2024-11-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИОФАРМАЦЕВТИЧЕСКИЕ ТЕХНОЛОГИИ - ВАМ"	-	2003-02-05	2007-02-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАКТОРИНГ-ФИНАНС"	99.9999	2006-02-09	-

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ЛЕОНИДОВИЧ ШАДРИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-21	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	100	2002-08-16	-

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 · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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