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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГУРУКЭН"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГУРУКЭН" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГУРУКЭН"				[sources]
Incorporation date	2017-06-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7842136816`				[sources]
KPP	`784301001`				[sources]
OGRN	`1177847206800`				[sources]
Registration number	not available				[sources]
Address	УЛ КОРОБИЦЫНА Д. 2 ЛИТЕРА О, Г.Санкт-Петербург, 197701				[sources]
Last change	2023-12-22	Last processed	2024-10-29	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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ТИМУР ИГОРЕВИЧ ЧЕРНЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-06-14	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ СЕРГЕЕВИЧ ЕГОРОВ	33.71	2019-12-25	-
LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES	8.06	2020-06-15	-
ТИМУР ИГОРЕВИЧ ЧЕРНЕНКО	58.23	2017-06-14	-