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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГСИ ВОЛГОГРАДСКАЯ ФИРМА "НЕФТЕЗАВОДМОНТАЖ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГСИ ВОЛГОГРАДСКАЯ ФИРМА "НЕФТЕЗАВОДМОНТАЖ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГСИ ВОЛГОГРАДСКАЯ ФИРМА "НЕФТЕЗАВОДМОНТАЖ"				[sources]
Incorporation date	2010-10-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3448050754`				[sources]
KPP	`302301001`				[sources]
OGRN	`1103461002700`				[sources]
Registration number	not available				[sources]
Address	УЛ ДНЕПРОВСКАЯ ЗД. 9, ЕНОТАЕВКА, АСТРАХАНСКАЯ ОБЛАСТЬ, 416200				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2024-12-13

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙМАКС"	100	2014-06-02	2015-06-25

Directors
Director	Role	Start date	End date
АНДРЕЙ СЕРГЕЕВИЧ КОЧНЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-15	2022-11-22

Owners
Owner	Percentage held	Start date	End date
Акціонерне товариство "Глобалстрой-Інжиніринг" Sanctioned entity	100	2010-10-01	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГСИ-ВОЛГОНЕФТЕГАЗСТРОЙ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГСИ-ЛУНГС"	-	-	-

Data sources

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

Russian Unified State Register of Legal Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging79,403

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk