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ООО "ГМС АКТИВ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ГМС АКТИВ"				[sources]
Incorporation date	2014-08-05				[sources]
Dissolution date	2016-09-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708678325` · `7710966610`				[sources]
KPP	`771001001`				[sources]
OGRN	`1147746891600` · `5087746036483`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЧАЯНОВА Д. 7, МОСКВА, 125047				[sources]
Last change	2024-12-10	Last processed	2025-01-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
КИРИЛЛ ВЛАДИМИРОВИЧ МОЛЧАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-09-10	2016-09-26

Owners
Owner	Percentage held	Start date	End date
AKTSIONERNOE OBSHCHESTVO GRUPPA GMS Sanctioned entity	100	2014-12-05	2016-09-26

Successors
Successor	Date	Start date	End date
AKTSIONERNOE OBSHCHESTVO GRUPPA GMS Sanctioned entity	-	-	-
AKTSIONERNOE OBSHCHESTVO GRUPPA GMS Sanctioned entity	-	-	-

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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