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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕРМЕС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕРМЕС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕРМЕС"				[sources]
Incorporation date	2015-05-28				[sources]
Dissolution date	2015-11-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7710203590` · `7723392970`				[sources]
KPP	`772301001`				[sources]
OGRN	`1027700256297` · `1157746480341`				[sources]
Registration number	not available				[sources]
Address	Д. 12А, ЮЖНОПОРТОВЫЙ 2-Й СТР. 7, МОСКВА, 115432 · ПР-Д ЮЖНОПОРТОВЫЙ 2-Й Д. 12А СТР. 7, МОСКВА, 115432				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЭРНЕСТ АНЗОРОВИЧ БАХШЕЦЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-05-28	2015-11-19

Owners
Owner	Percentage held	Start date	End date
Sberbank	100	2015-05-28	2015-11-19

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГЕРМЕС"	-	-	-

Successors
Successor	Date	Start date	End date
AUCTION LIMITED LIABILITY COMPANY	-	-	-
AUCTION LIMITED LIABILITY COMPANY	-	-	-

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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