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ООО "ГЕОПРОМАЙНИНГ ХОЛДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ГЕОПРОМАЙНИНГ ХОЛДИНГ"				[sources]
Incorporation date	2008-06-11				[sources]
Dissolution date	2015-09-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7707667458` · `7707674550`				[sources]
KPP	`770701001`				[sources]
OGRN	`1087746739850` · `5087746087040`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПЕТРОВКА Д.5, МОСКВА, 107031				[sources]
Last change	2024-04-10	Last processed	2025-01-21	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging71,018

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
СИМАН ВИКТОРОВИЧ ПОВАРЕНКИН	ПРЕЗИДЕНТ	2008-06-11	2015-09-01

Owners
Owner	Percentage held	Start date	End date
ГПМ РАША Б.В., ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ	100	2014-08-28	2015-09-01

Successors
Successor	Date	Start date	End date
LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE Sanctioned entity	-	-	-
LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE Sanctioned entity	-	-	-