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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC HOLDING GPM · LLC Holding GPM · OOO ХОЛДИНГ ГПМ · OOO Холдинг ГПМ · ТОВ ХОЛДИНГ ГПМ | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7716978587 | [sources] | |||
| OGRN | 1237700115564 | [sources] | |||
| Registration number | 1237700115564 | [sources] | |||
| Tax Number | 7716978587 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 129346, Russian Federation, Moscow, Izumrudnaya st, 18, building 20N/5, office 6E · 129346, Российская Федерация, Москва, улица Изумрудная, дом 18, корпус 20N/5, офис 6E · 129346, Російська Федерація, Москва, вул. Ізумрудна, 18, будинок 20Н/5, офіс 6Е · d. 18 pom. 20N/5 ofis 6E, ul. Izumrudnaya, 129346 Moscow | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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| 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 KRYAZH INVEST | - | - | - | |
| LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE | - | - | - | |
| LLC GEOPROMAINING | - | - | - | |
| LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA | - | - | - | |