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ООО "ГСИ СПЕЦНЕФТЕЭНЕРГОМОНТАЖАВТОМАТИКА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГСИ СПЕЦНЕФТЕЭНЕРГОМОНТАЖАВТОМАТИКА" · ООО "ГСИ СПЕЦНЕФТЕЭНЕРГОМОНТАЖАВТОМАТИКА"				[sources]
Incorporation date	2010-06-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0278169779`				[sources]
KPP	`027201001`				[sources]
OGRN	`1100280022545`				[sources]
Registration number	not available				[sources]
Address	УЛ. МАЙКОПСКАЯ Д. 67, Г. УФА, БАШКОРТОСТАН, 450095				[sources]
Last change	2024-12-13	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "УЧЕБНЫЙ ЦЕНТР "ЭНЕРГИЯ"	-	2016-06-29	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ АНДРЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-30	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Hlobalstroi-Inzhynirynh" Sanctioned entity	100	2010-06-04	-

Predecessors
Predecessor	Date	Start date	End date
ОАО "СПЕЦНЕФТЕЭНЕРГОМОНТАЖАВТОМАТИКА"	-	-	-

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

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