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ООО "ГПБ ФИНАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ГПБ ФИНАНС"				[sources]
Incorporation date	2012-07-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7706778691`				[sources]
KPP	`770601001`				[sources]
OGRN	`1127746578816`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОЛЬШАЯ ЯКИМАНКА Д. 39, МОСКВА, 119049				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
АННА СЕМЕНОВНА КОБЫЛИНА	ЛИКВИДАТОР	2021-12-01	-

Owners
Owner	Percentage held	Start date	End date
ООО "ИНВЕСТ ГАРАНТ"	0.909	2012-07-26	-
ООО "ПРОФИНВЕСТ"	9.091	2021-11-16	-
ООО "ФИНПРОЕКТ"	90	2012-07-26	-