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ЗАО "ГМС-ХОЛДИНГ"

Sanction-linked entity

ЗАО "ГМС-ХОЛДИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "ГМС-ХОЛДИНГ"				[sources]
Incorporation date	2011-12-14				[sources]
Dissolution date	2012-09-12				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7708678325` · `7719798663`				[sources]
KPP	`771901001`				[sources]
OGRN	`5087746036483` · `5117746019375`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПРЯДИЛЬНАЯ 3-Я Д.6А СТР.1, МОСКВА, 105037				[sources]
Last change	2024-12-10	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ГЕРМАН АЛЕКСЕЕВИЧ ЦОЙ	Президент	2011-12-14	2012-09-12

Predecessors
Predecessor	Date	Start date	End date
ООО "ГМС - ХОЛДИНГ"	-	-	-

Successors
Successor	Date	Start date	End date
AKTSIONERNOE OBSHCHESTVO GRUPPA GMS Sanctioned entity	-	-	-
AKTSIONERNOE OBSHCHESTVO GRUPPA GMS Sanctioned entity	-	-	-

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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