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ООО "СБК ГРАНД"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК ГРАНД" · ООО "СБК ГРАНД"				[sources]
Incorporation date	2019-02-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7714437920`				[sources]
KPP	`771401001`				[sources]
OGRN	`1197746059675`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЛЕНИНГРАДСКИЙ Д. 37А К. 4, Г.Москва, 125167				[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 "МЕДСЕРВИС"	99	2019-11-22	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ БАНЦЕКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-06	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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