Search OpenSanctions

Общество с ограниченной ответственностью "ГСП-Финанс"

Sanction-linked entity

Общество с ограниченной ответственностью "ГСП-Финанс" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГСП-ФИНАНС" · Общество с ограниченной ответственностью "ГСП-Финанс"				[sources]
Incorporation date	2020-06-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7810796785`				[sources]
KPP	`781001001`				[sources]
OGRN	`1207800076440`				[sources]
Registration number	not available				[sources]
Address	УЛ. ТАШКЕНТСКАЯ Д. 3 К. 3 ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 196084				[sources]
Last change	2024-07-03	Last processed	2024-10-29	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВИТАЛИЙ ЮРЬЕВИЧ СИДОРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-26	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СФЕРА"	100	2020-06-26	-

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

Russia · NSD

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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