Search OpenSanctions

ООО "ГАЗПРОМБАНК-ИНВЕСТ ДЕВЕЛОПМЕНТ СЕВЕРО-ЗАПАД"

Sanction-linked entity

ООО "ГАЗПРОМБАНК-ИНВЕСТ ДЕВЕЛОПМЕНТ СЕВЕРО-ЗАПАД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМБАНК-ИНВЕСТ ДЕВЕЛОПМЕНТ СЕВЕРО-ЗАПАД" · ООО "ГАЗПРОМБАНК-ИНВЕСТ ДЕВЕЛОПМЕНТ СЕВЕРО-ЗАПАД"				[sources]
Incorporation date	2007-04-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7805427045`				[sources]
KPP	`780201001`				[sources]
OGRN	`1077847282248`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ БОЛЬШОЙ САМПСОНИЕВСКИЙ Д.28 К.1 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 194044				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "НЕВСКАЯ МЕДИЦИНСКАЯ ИНФРАСТРУКТУРА"	29	2015-09-08	-

Directors
Director	Role	Start date	End date
ВАДИМ ЛЕОНИДОВИЧ УШАРСКИЙ	Генеральный директор	2011-08-01	-

Owners
Owner	Percentage held	Start date	End date
GPB INVEST OOO Sanctioned entity	100	2007-04-13	-

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

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