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ООО "ДЖЕЙСИ-ГАГАРАКОМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ДЖЕЙСИ-ГАГАРАКОМ"				[sources]
Incorporation date	2019-10-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7707434421`				[sources]
KPP	`770701001`				[sources]
OGRN	`1197746597641`				[sources]
Registration number	not available				[sources]
Address	ПЕР ДМИТРОВСКИЙ Д. 3 СТР. 4, Г.Москва, 107031				[sources]
Last change	2024-07-02	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Polina Sergeevna GAGARINA Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-04	-

Owners
Owner	Percentage held	Start date	End date
Polina Sergeevna GAGARINA Sanctioned entity	100	2019-10-04	-

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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