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ООО "ГПН-ИНВЕСТИЦИИ"

Sanction-linked entity

ООО "ГПН-ИНВЕСТИЦИИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПН-ИНВЕСТИЦИИ" · ООО "ГПН-ИНВЕСТИЦИИ"				[sources]
Incorporation date	2020-08-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7842183703`				[sources]
KPP	`784201001`				[sources]
OGRN	`1207800108790`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПАРАДНАЯ Д. 1 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 191015				[sources]
Last change	2023-12-22	Last processed	2024-12-20	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,454

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ООО "ФЛОТ ОБЕСПЕЧЕНИЯ"	100	2020-09-10	-

Directors
Director	Role	Start date	End date
ВИТАЛИЙ ВИКТОРОВИЧ ЛИХНЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-31	-

Owners
Owner	Percentage held	Start date	End date
Gazprom Neft Sanctioned entity	99.99	2020-08-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПН - ПРОЕКТ"	0.01	2020-08-31	-