Search OpenSanctions

ООО "ГРАН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАН" · ООО "ГРАН"				[sources]
Incorporation date	2015-08-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7719420783`				[sources]
KPP	`771901001`				[sources]
OGRN	`1157746708184`				[sources]
Registration number	not available				[sources]
Address	УЛ. ИБРАГИМОВА Д. 12, МОСКВА, 105318				[sources]
Last change	2024-12-13	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "НАНСИНГ.РУ"	100	2021-09-24	-
ООО "СТАНКИ.РУ"	100	2016-11-21	-
Kami Group LLC Sanctioned entity	100	2015-11-06	-

Directors
Director	Role	Start date	End date
АНДРЕЙ НИКОЛАЕВИЧ ЗАЙКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-09-07	-

Owners
Owner	Percentage held	Start date	End date
НИКОЛАЙ ВЛАДИМИРОВИЧ ЗАЙКИН	99.99	2015-08-03	-
ООО "МАШИМПОРТ"	0.01	2021-08-26	-

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

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