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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГТМ ГРУП"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГТМ ГРУП"				[sources]
Incorporation date	2007-11-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7735535069`				[sources]
KPP	`773501001`				[sources]
OGRN	`1077762182288`				[sources]
Registration number	not available				[sources]
Address	АЛ. СОЛНЕЧНАЯ Д. 6, Г. ЗЕЛЕНОГРАД МОСКВА, 124527				[sources]
Last change	2024-03-15	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,736

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
РОМАН ВАСИЛЬЕВИЧ ТАРАСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-12-26	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕЛКТРАСТ"	50	2007-11-08	-
НАТАЛЬЯ ВАСИЛЬЕВНА КУЧЕРЯВАЯ	30	2012-02-17	-
НАТАЛЬЯ ИВАНОВНА ДЕМЬЯНОВИЧ	20	2012-02-17	-