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ООО "ГИНРАН ГЕОТЕК ЕВРАЗИЯ"

Sanction-linked entity

ООО "ГИНРАН ГЕОТЕК ЕВРАЗИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ГИНРАН ГЕОТЕК ЕВРАЗИЯ"				[sources]
Incorporation date	2021-08-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9704085374`				[sources]
KPP	`770401001`				[sources]
OGRN	`1217700399498`				[sources]
Registration number	not available				[sources]
Address	УЛ РОССОЛИМО Д. 17 СТР. 4, Г.Москва, 119021				[sources]
Last change	2024-08-07	Last processed	2024-12-20	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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
НИКОЛАЙ ВАЛЕРИЕВИЧ КОЗЛОВ	ПРЕЗИДЕНТ	2021-12-15	-

Owners
Owner	Percentage held	Start date	End date
ФГБУ НАУКИ ГЕОЛОГИЧЕСКИЙ ИНСТИТУТ РОССИЙСКОЙ АКАДЕМИИ НАУК	26	2021-08-26	-
ООО "ГЕОПРАЙМ"	74	2021-08-26	-

Predecessors
Predecessor	Date	Start date	End date
АО "ГИНРАН ГЕОТЕК ЕВРАЗИЯ"	-	-	-