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АО "ГАВАНЬ"

Sanction-linked entity

АО "ГАВАНЬ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАВАНЬ" · АО "ГАВАНЬ"				[sources]
Incorporation date	2021-03-25				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`9705153860`				[sources]
KPP	`770501001`				[sources]
OGRN	`1217700135377`				[sources]
Registration number	not available				[sources]
Address	УЛ БОЛЬШИЕ КАМЕНЩИКИ Д. 9 СТР. С, Г.Москва, 115172				[sources]
Last change	2024-12-07	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Terra-Invest" Sanctioned entity	100	2021-08-19	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Profitstroi" Sanctioned entity	100	2021-08-19	-

Directors
Director	Role	Start date	End date
АНТОН СЕРГЕЕВИЧ САВИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-25	-

Owners
Owner	Percentage held	Start date	End date
АНТОН СЕРГЕЕВИЧ САВИН	-	2021-03-25	-

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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