Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИТУАЦИОННЫЙ ЦЕНТР ГЭХ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИТУАЦИОННЫЙ ЦЕНТР ГЭХ"				[sources]
Incorporation date	2015-05-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7729462119`				[sources]
KPP	`772901001`				[sources]
OGRN	`1157746481804`				[sources]
Registration number	not available				[sources]
Address	Д. 101, ВЕРНАДСКОГО К. 3, МОСКВА, 119526 · ПР-КТ ВЕРНАДСКОГО Д. 101 К. 3, МОСКВА, 119526				[sources]
Last change	2024-08-13	Last processed	2024-10-09	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЭХ ФИНАНС"	1	2017-09-19	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР СЕРГЕЕВИЧ СУХАРЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-04-01	-

Owners
Owner	Percentage held	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРЭНЕРГОХОЛДИНГ"	100	2015-05-28	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-51384 · ru-inn-7729462119

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