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Акционерное общество "Холдинговая компания Гарант"

Sanction-linked entity

Акционерное общество "Холдинговая компания Гарант" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Акционерное общество "Холдинговая компания Гарант" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВАЯ КОМПАНИЯ ГАРАНТ"				[sources]
Incorporation date	2002-06-14 · 2002-09-02				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7714268951`				[sources]
KPP	`770301001`				[sources]
LEI	253400PLAVEWZR55AU39				[sources]
OGRN	`1027739138217`				[sources]
Registration number	`1027739138217`				[sources]
Address	Краснопресненская наб., д.8, эт.3, оф. 323Б, Москва, MOW, 123100 · НАБ. КРАСНОПРЕСНЕНСКАЯ Д. 8, Г.МОСКВА, 123100 · г. Москва, Краснопресненская наб., д. 8, эт. 3, оф.323Б, Москва, MOW, 123100				[sources]
Last change	2025-10-07	Last processed	2025-11-12	First seen	2024-12-02

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company responsibility "Specialized Depository company "Garant" Disqualified · Sanctioned entity	-	2002-09-03	-

Directors
Director	Role	Start date	End date
ТАТЬЯНА СТАНИСЛАВОВНА ЕСАУЛКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-09-07	2022-06-07

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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

Source data IDs: ru-inn-7714268951 · lei-253400PLAVEWZR55AU39

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