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ООО "ГСП-ФИНАНС"

Sanction-linked entity
TypeCompany[sources]
NameООО "ГСП-ФИНАНС" · Общество с ограниченной ответственностью "ГСП-Финанс"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7810796785[sources]
KPP781001001[sources]
OGRN1207800076440[sources]
Registration numbernot available[sources]
AddressУЛ. ТАШКЕНТСКАЯ Д. 3 К. 3 ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 196084[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,384

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS

Graph-based entity tagging71,020

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer