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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "ГАММАФИНАНС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАММАФИНАНС" · ООО "ГАММАФИНАНС" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7703427896 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1177746514329 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. РОЧДЕЛЬСКАЯ Д. 11/5 СТР. 2, МОСКВА, 123100 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "НЕФТЕТЕРМИНАЛ" | 100 | - | ||
| ООО "ФОРТРЕКС" | 100 | - | ||
| ООО "ЭНЕРГОСБЫТХОЛДИНГ" | 100 | - | ||
| ООО "ОРИОН" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИРИНА ИВАНОВНА ВЕЛЬМОЖКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИХАИЛ ВЛАДИМИРОВИЧ ВЕРОЗУБ | 20 | - | ||
| Grigory Viktorovich BEREZKIN Sanctioned entity | 80 | - | ||