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ООО "ГПБ-ПРОЕКТ"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ-ПРОЕКТ" · ООО "ГПБ-ПРОЕКТ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7727247010[sources]
KPP772701001[sources]
OGRN1157746772930[sources]
Registration numbernot available[sources]
AddressУЛ. НОВОЧЕРЁМУШКИНСКАЯ Д. 63, Г.МОСКВА, 117418[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
ИРИНА ИВАНОВНА КИТАЙКИНАГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
АНАСТАСИЯ ЕВГЕНЬЕВНА ШАТКИНАГЕНЕРАЛЬНЫЙ ДИРЕКТОР
СВЕТЛАНА ВАЛЕРИЕВНА СИМОНОВАГЕНЕРАЛЬНЫЙ ДИРЕКТОР
Owners
OwnerPercentage heldStart dateEnd date
ООО "ФИНПРОЕКТ"98.25377-
Vladimir Aleksandrovich Dmitriev Disqualified · Sanctioned entity51
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ГАЗПРОМБАНК - РЕСУРСОСБЕРЕГАЮЩИЕ ТЕХНОЛОГИИ"0.00085-
ООО "ФИНПРОЕКТ"47.25377
NEW FINANCIAL TECHNOLOGIES OOO Sanctioned entity1.74538-

Data sources

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

Russian Unified State Register of Legal Entities215,226

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

External dataset · Russia · FNS

Graph-based entity tagging74,733

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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