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ООО "ГАНЗЕЙСКИЙ СОЮЗ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ГАНЗЕЙСКИЙ СОЮЗ"				[sources]
Incorporation date	2008-05-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7802759148` · `7804390963` · `7808041089`				[sources]
KPP	`780501001`				[sources]
OGRN	`1027808999811` · `1089847203819` · `1117847326520`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ СТАЧЕК Д. 91 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 198302				[sources]
Last change	2024-03-15	Last processed	2025-02-21	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)176,478

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

External dataset · Russia · FNS

Graph-based entity tagging71,157

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
МИХАИЛ ЮРЬЕВИЧ ЖАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-13	-

Owners
Owner	Percentage held	Start date	End date
ИГОРЬ ВЛАДИМИРОВИЧ ГОРБЕНКО	100	2016-08-05	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ФИРМА "ПРОФИТ"	-	-	-
ООО "ГАНЗЕЙСКОЕ БИР"	-	-	-
ООО "ФИРМА "ПРОФИТ"	-	-	-
ООО "ГАНЗЕЙСКОЕ БИР"	-	-	-