Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY GS INVESTMENTS · LIMITED LIABILITY COMPANY HS INVESTMENTS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГС ИНВЕСТМЕНТС" · Общество С Ограниченной Ответственностью ГС Инвестментс | [sources] | |||
| Alias | Limited Liability Company GS Investments | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9731092500 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1227700269147 | [sources] | |||
| Registration number | 1227700269147 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Tax Number | 9731092500 | [sources] | |||
| Unique Entity ID | D1S8U5XCMEH7 · V152Y4WV8KS7 | [sources] | |||
| Address | 40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 120, MOSCOW, RUS, 121205 · 40 Bolshoy Boulevard, Floor 5, Room 120, 121205 Moscow · Б-Р БОЛЬШОЙ Д. 40, Г.МОСКВА, 121205 · Б-Р БОЛЬШОЙ Д. 40, Сколково инновационного центра, Г.МОСКВА, 121205 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY HS INVESTMENTS)
(also LIMITED LIABILITY COMPANY GS INVESTMENTS)
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 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 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
usgsa-s4mrtxs8w · usgsa-s4mrs26wy · ru-inn-9731092500 · ofac-47967For 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 | |
| 40 Bolshoy Boulevard, Floor 5, Room 120, 121205 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPB Export controlled · Sanctioned entity | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ РИАДОВИЧ ШХИД | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АННА ЮРЬЕВНА ЛЕВИТАНСКАЯ | 10 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| LIMITED LIABILITY COMPANY PRESSMAN SOFT PACKAGING NOVGOROD Sanctioned entity | 100 |
| LIMITED LIABILITY COMPANY PRESSMAN SOFT PACKAGING NOVGOROD Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPB Export controlled · Sanctioned entity | 100 |
| LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGOROD Export controlled · Sanctioned entity | 100 |
| LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGOROD Export controlled · Sanctioned entity | 100 |
| LIMITED LIABILITY COMPANY PRESSMAN SOFT PACKAGING NOVGOROD Sanctioned entity | 100 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛИНА СЕРГЕЕВНА КАНТЕМИРОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ЯНА ЮРЬЕВНА ВЕЛИЧКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 90 |
| ЛИДИЯ АЛЕКСАНДРОВНА КОМАРОВА | 100 |
| ЛИДИЯ АЛЕКСАНДРОВНА КОМАРОВА | 99.9 |
| Andrey Komarov Politician · Sanctioned entity | 0.1 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ГС ИНВЕСТМЕНТС" | - | - | - |