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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Holding GPM OOO · LLC Holding GPM · OOO Холдинг ГПМ · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГ ГПМ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7716978587 | [sources] | |||
| KPP | 771601001 | [sources] | |||
| OGRN | 1237700115564 | [sources] | |||
| PermID | 5087093269 | [sources] | |||
| Registration number | 1237700115564 | [sources] | |||
| Tax Number | 7716978587 | [sources] | |||
| Unique Entity ID | URUDMET6MY33 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 18 POM. 20N/5 OFIS 6E, UL. IZUMRUDNAYA, MOSCOW, RUS, 129346 · Vn.Ter.G. Munitsipal'nyi Okrug Losinoostrovskiy, Ul Izumrudnaya, D. 18, Pomeshch. 20N/5, Ofis 6E, MOSCOW, MOSCOW, 129346, Russia · d. 18 pom. 20N/5 ofis 6E, ul. Izumrudnaya, 129346 Moscow · УЛ ИЗУМРУДНАЯ Д. 18, Г.МОСКВА, 129346 · УЛ. ИЗУМРУДНАЯ Д. 18, Г.МОСКВА, 129346 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5087093269 · usgsa-s4mrs26s2 · ru-inn-7716978587 · ofac-47832For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 18 pom. 20N/5 ofis 6E, ul. Izumrudnaya, 129346 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ВАЛЕНТИНОВИЧ БЕЛЯЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акционерное общество "Волна" | 100 | - | ||
| NEO METALS HOLDING LIMITED | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| - |
| LIMITED LIABILITY COMPANY KRYAZH INVEST Sanctioned entity | - | - | - |
| LLC GEOPROMAINING Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВАЯ ПРОМЫШЛЕННОСТЬ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕО УРАЛ РЕСУРС" | 75 | - |
| LLC GEOPROMAINING Sanctioned entity | 100 | - |
| LIMITED LIABILITY COMPANY KRYAZH INVEST Sanctioned entity | 100 | - |
| LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA Sanctioned entity | 100 | - |
| ВЛАДИСЛАВ МИХАЙЛОВИЧ ПЕНДЮКОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| БАХРОМЖОН АБДУЛАТИФОВИЧ АБДУГАНИЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АННА ВИКТОРОВНА АЛЫМОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| LIMITED LIABILITY COMPANY GEOPROMINING INVESTMENT (CYP) LIMITED | 100 |
| ОЛЕГ ВАЛЕНТИНОВИЧ БЕЛЯЕВ | 100 |