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ООО "ГЭС-ИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЭС-ИНВЕСТ" · ООО "ГАЗОНЕФТЕПРОДУКТ ИНВЕСТ" · ООО "ГЭС-ИНВЕСТ"				[sources]
Incorporation date	2005-10-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2130102600` · `5003056113`				[sources]
KPP	`780201001`				[sources]
OGRN	`1055011336379` · `1122130005172`				[sources]
Registration number	not available				[sources]
Address	УЛ НОВОЛИТОВСКАЯ Д. 15 ЛИТЕРА А, Г.Санкт-Петербург, 194100				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
GAZ-OIL, OOO Sanctioned entity	99	2021-04-22	-
ООО "ГАЗОНЕФТЕПРОДУКТ АКТИВЫ"	1	2021-04-27	-

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

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