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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОКТЕР ЭНД ГЭМБЛ СЕРВИС ГМБХ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОКТЕР ЭНД ГЭМБЛ СЕРВИС ГМБХ" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОКТЕР ЭНД ГЭМБЛ СЕРВИС ГМБХ"				[sources]
Legal form	not available				[sources]
Jurisdiction	Germany				[sources]
Country	not available				[sources]
Registration number	`HRB 6593`				[sources]
Status	not available				[sources]
Address	ЗУЛЬЦБАХЕР ШТРАССЕ 40, 65824 ШВАЛЬБАХ (ТАУНУС)				[sources]
Publishing source	ТОРГОВЫЙ РЕЕСТР В УЧАСТКОВОГО СУДА Г. КЁНИГШТАЙНА (ТАУНУС)				[sources]
Last change	2024-01-21	Last processed	2024-10-29	First seen	2023-08-14

Relationships

Data sources

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Source data IDs: ru-ad6cfd8dd5b91a06e91fbb1fc45af131224634ff · ru-129d6fa547222c1ce840f328079cddaceab6e428

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОКТЕР ЭНД ГЭМБЛ"	100	2011-05-13	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Prokter end Hembl dystrybiutorska kompaniia»	100	2006-08-29	-