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Общество с ограниченной ответственностью "ГПБ Финанс"

Sanction-linked entity

Общество с ограниченной ответственностью "ГПБ Финанс" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Общество с ограниченной ответственностью "ГПБ Финанс"				[sources]
Incorporation date	2024-05-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9706046074`				[sources]
KPP	`770601001`				[sources]
OGRN	`1247700405413`				[sources]
Registration number	not available				[sources]
Address	УЛ БОЛЬШАЯ ЯКИМАНКА Д. 39, Г.МОСКВА, 119049 · УЛ. БОЛЬШАЯ ЯКИМАНКА Д. 39, Г.МОСКВА, 119049				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2024-10-05

Directors
Director	Role	Start date	End date
ИГОРЬ АРКАДЬЕВИЧ КНЯЗЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-05-31	-

Issued securities
ISIN	Name	Country
`RU000A10C6C4`	Биржевые облигации процентные неконвертируемые бездокументарные с обеспечением серии 001P-04Р	Russia

Owners
Owner	Percentage held	Start date	End date
Gazprombank Joint Stock Company Disqualified · Trade risk · Sanctioned entity	100	2024-06-18	2024-06-30

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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