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АО "ГАЗПРОМБАНК-ИНВЕСТ СЕВЕРО-ЗАПАД"

Sanction-linked entity

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

Type	Company				[sources]
Name	АО "ГАЗПРОМБАНК-ИНВЕСТ СЕВЕРО-ЗАПАД"				[sources]
Incorporation date	2005-05-17				[sources]
Dissolution date	2021-03-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7612031791` · `7842315220`				[sources]
KPP	`784201001`				[sources]
OGRN	`1037602004483` · `1057810358418`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛАФОНСКАЯ Д.3 ЛИТ.А, САНКТ-ПЕТЕРБУРГ, 191124				[sources]
Last change	2024-04-06	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ ДЕМИДОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-08-19	2021-03-03

Successors
Successor	Date	Start date	End date
GPB INVEST OOO Sanctioned entity	-	-	-
GPB INVEST OOO Sanctioned entity	-	-	-

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

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