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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ГАРДА" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9715449009 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1237700315280 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПР-КТ ЛЕНИНГРАДСКИЙ Д. 39 СТР. 80, Г.МОСКВА, 125167 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Tekhargos Sanctioned entity | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ИГОРЕВИЧ ГОЛЬДИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕВГЕНИЙ ИГОРЕВИЧ ГОЛЬДИН | 20 | |||
| Limited Liability Company Bastion Sanctioned entity | 100 |
| Limited Liability Company Bastion Sanctioned entity | 51 |
| Limited Liability Company Garda Technologies Sanctioned entity | 100 |
| 20 |
| Limited Liability Company Holding Intelligent Computer Systems Sanctioned entity | 56.5 |
| Limited Liability Company Holding Intelligent Computer Systems Sanctioned entity | 56.5 |