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ООО "ГОРИЗОНТ СТРАХОВОЙ БРОКЕР"

Sanction-linked entity

ООО "ГОРИЗОНТ СТРАХОВОЙ БРОКЕР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ГОРИЗОНТ СТРАХОВОЙ БРОКЕР"				[sources]
Incorporation date	2014-11-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7701413231`				[sources]
KPP	`770101001`				[sources]
OGRN	`5147746312181`				[sources]
Registration number	not available				[sources]
Address	УЛ. БАУМАНСКАЯ Д. 7, МОСКВА, 105005				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МАРИЯ НИКОЛАЕВНА МАЙЕР	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-25	-

Owners
Owner	Percentage held	Start date	End date
Promsvyazbank Sanctioned entity	50	2021-12-30	-
ЖАННА ВИКТОРОВНА ШАМАНОВА	50	2019-11-01	-

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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