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ООО "ГАЗЭНЕРГОСЕТЬ РОЗНИЦА"

Sanction-linked entity

ООО "ГАЗЭНЕРГОСЕТЬ РОЗНИЦА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗЭНЕРГОСЕТЬ РОЗНИЦА" · ООО "ГАЗОНЕФТЕПРОДУКТ СЕТЬ" · ООО "ГАЗЭНЕРГОСЕТЬ РОЗНИЦА"				[sources]
Incorporation date	2014-04-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6163105924` · `6163125159` · `6164317329`				[sources]
KPP	`780201001`				[sources]
OGRN	`1116195000239` · `1126195007927` · `1146164001807`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ БОЛЬШОЙ САМПСОНИЕВСКИЙ Д. 64 ЛИТЕРА Е, САНКТ-ПЕТЕРБУРГ, 194044				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АВТОГРАНД"	99	2015-02-06	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ВАЛЕРЬЕВИЧ БАНДАЛЕТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-17	-

Owners
Owner	Percentage held	Start date	End date
ООО "ГАЗОНЕФТЕПРОДУКТ АКТИВЫ"	100	2021-04-28	-

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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