Search OpenSanctions

ООО "ГАЗ-ФИНАНС"

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

Type	Company				[sources]
Name	ООО "ГАЗ-ФИНАНС"				[sources]
Incorporation date	2005-10-27				[sources]
Dissolution date	2014-05-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5256056001`				[sources]
KPP	`525601001`				[sources]
OGRN	`1055227093360`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ИЛЬИЧА Д.5, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ, 603004				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ПАВЛОВИЧ ТОРГАШЕВ	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2013-12-11	2014-05-12

Owners
Owner	Percentage held	Start date	End date
Gaz Group Sanctioned entity	100	2005-10-27	2014-05-12

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

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