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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GPB INVEST OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprombank-invest" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМБАНК-ИНВЕСТ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУЗАТА" · ООО "ГАЗПРОМБАНК-ИНВЕСТ" · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST · Limited Liability Company "Gazprombank-Invest" · Общество с ограниченной ответственностью "Газпромбанк-инвест" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7612031791 · 7842315220 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1037602004483 · 1047796043426 · 1057810358418 | [sources] | |||
| Registration number | 1037602004483 · J1F3ZC2PF5T6 · R86NDM3YJLD9 | [sources] | |||
| Tax Number | 7612031791 | [sources] | |||
| Unique Entity ID | J1F3ZC2PF5T6 · R86NDM3YJLD9 | [sources] | |||
| Website | www.gpbi.ru | [sources] | |||
| Address | 27-29/1, building 6, Smolenskaya-Sennaya st., 119121 Moscow · YAKIMANKA B. STREET, MOSCOW, RUS, 119049 · Yakimanka B. Street, Building 39, 119049 Moscow · НАБ. САВВИНСКАЯ Д. 23 СТР. 1, МОСКВА, 119435 · Российская Федерация, 119435, г. Москва, набережная Саввинская, д. 23, строение 1, пом. ХХІХ, ком. 26, эт. 5 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-4713 · ua-nsdc-org-176-2018-856 · ua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest · ua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprombank-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest · rupep-company-1828 · ofac-20300 · ru-inn-7612031791 · ua-nabc-company-4713-gazprombank-invest-limited-liability-company · usgsa-s4mr5cthd · usgsa-s4mr5csbpFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Yakimanka B. Street, Building 39, 119049 Moscow | Russia | |
| 27-29/1, building 6, Smolenskaya-Sennaya st., 119121 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СТРОЙ ИНВЕСТ" | 50 | - | ||
| ООО "ЭКСПО-ОТЕЛЬ" | 25 | |||
| ООО "РАЗВИТИЕ И ПЕРСПЕКТИВЫ" | 1.0001 | - | ||
| ООО "КОНГРЕСС-АРЕНА" | 25 | |||
| ООО "ГАЗПРОМБАНК-ИНВЕСТ ДЕВЕЛОПМЕНТ СЕВЕРО-ЗАПАД" | 100 | - | ||
| ООО "ВОЕННО-ИНВЕСТИЦИОННАЯ КОМПАНИЯ" | - | |||
| ООО "СОЮЗ ЭКСТРА" | 100 | |||
| ООО "ВОЕННО-ИНВЕСТИЦИОННАЯ КОМПАНИЯ" | - | |||
| ООО "ЭКСПОФОРУМ-ИНТЕРНЭШНЛ" | 25 | - | ||
| ООО "СТРОИТЕЛЬНАЯ КОМПАНИЯ "СТК" | 100 | - | ||
| ООО "ОБЬГАЗРЕСУРС" | - | |||
| ООО "ШЕРРИЗОН-НОРД" | 100 | - | ||
| ООО "ПРЕМИУМ ДЕВЕЛОПМЕНТ" | 100 | - | ||
| ООО "ГАЛЕРНАЯ ГАВАНЬ" | 75.1 | - | ||
| ООО "ГАЗКОМПЛЕКТАУДИТ" | 0.0000256 | - | ||
| ООО "ЭКСПО-ХОЛЛ" | 25 | - | ||
| ООО "МЕЗОНИНВЕСТ" | 100 | |||
| ООО "СПК" | 100 | - | ||
| ООО "ЭКСПО-РЕСУРС" | 25 | - | ||
| ООО "ВЕКТОР" | 100 | - | ||
| ООО "ЭКСПЕРТ" | - | |||
| ООО "ГАЗПРОМБАНК-ИНВЕСТ ДЕВЕЛОПМЕНТ" | 100 | - | ||
| ООО "ЭКСПО-ИСТЕЙТ" | 25 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР МИХАЙЛОВИЧ КСЕНДЗОВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprombank Sanctioned entity | 99.999999 | - | ||
| Gazprombank Sanctioned entity | - | - | - | |
| ООО "ФИНПРОЕКТ" | 0.000001 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| АО "ГАЗПРОМБАНК-ИНВЕСТ СЕВЕРО-ЗАПАД" | - | - | - | |
| АО "ГАЗПРОМБАНК-ИНВЕСТ СЕВЕРО-ЗАПАД" | - | - | - | |