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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕМ ИНВЕСТ"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕМ ИНВЕСТ"				[sources]
Incorporation date	2021-09-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	GEM_INVEST@mail.ru				[sources]
INN	`9703048933`				[sources]
KPP	`770301001`				[sources]
OGRN	`1217700443729`				[sources]
Registration number	not available				[sources]
Address	НАБ ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112				[sources]
Last change	2025-09-18	Last processed	2025-09-26	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Инвест КЦ"	40	2022-07-08	2023-12-12

Owners
Owner	Percentage held	Start date	End date
SBERBANK INVESTMENTS LLC Export controlled · Sanctioned entity	1	2024-07-22	2024-11-24

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

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