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Товариство з обмеженою відповідальністю "ГТІ Менеджмент"

Sanctioned entity

Товариство з обмеженою відповідальністю "ГТІ Менеджмент" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "GTI Management" · Товариство з обмеженою відповідальністю "ГТІ Менеджмент" · общество с ограниченной ответственностью "ГТИ Менеджмент"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "HTI Menedzhment"				[sources]
Incorporation date	2014-10-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7701409186`				[sources]
KPP	`770101001`				[sources]
OGRN	`5147746172008`				[sources]
Registration number	not available				[sources]
Address	105066, Російська Федерація, м. Москва, вул. Нижня Красносельська, буд. 39 (будівля 1, прим XVIII, кімн. 21) · УЛ. НИЖНЯЯ КРАСНОСЕЛЬСКАЯ Д. 39 СТР. 1, Г.МОСКВА, 105066				[sources]
Last change	2025-07-21	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-20336-tovaristvo-z-obmezenou-vidpovidalnistu-gti-menedzment · ru-inn-7701409186

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Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-01-28	2033-01-28

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГТИ ФИНАНС"	99.9	2024-08-26	2024-10-24

Directors
Director	Role	Start date	End date
АРТЕМИЙ ЮРЬЕВИЧ ХАВКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-01-23	-
ВАДИМ ВЛАДИМИРОВИЧ БОГОМОЛОВ

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "КСП Капитал Управление Активами"	3	2025-07-02	-

Predecessors
Predecessor	Date	Start date	End date
ООО "СЕВТЕХНОТРАНС"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕРРОТРАНС"	-	-	-