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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭТП ГПБ КОНСАЛТИНГ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭТП ГПБ КОНСАЛТИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭТП ГПБ КОНСАЛТИНГ"				[sources]
Incorporation date	2016-12-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7728356929`				[sources]
KPP	`772801001`				[sources]
OGRN	`5167746487651`				[sources]
Registration number	not available				[sources]
Address	УЛ. МИКЛУХО-МАКЛАЯ Д. 40, Г.МОСКВА, 117342				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОФИНДУСТРИЯ-ЦЕНТР"	18	2020-05-13	2025-05-05

Directors
Director	Role	Start date	End date
МИХАИЛ ЮРЬЕВИЧ КОНСТАНТИНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-12-23	-

Owners
Owner	Percentage held	Start date	End date
Gazprombank Disqualified · Trade risk · Sanctioned entity	99.999679796	2020-04-06	2022-11-13

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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