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| 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 | [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 | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-20336-tovaristvo-z-obmezenou-vidpovidalnistu-gti-menedzment · ru-inn-7701409186For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГТИ ФИНАНС" | 99.9 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГТИ ФИНАНС" | 99.9 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРТЕМИЙ ЮРЬЕВИЧ ХАВКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВАДИМ ВЛАДИМИРОВИЧ БОГОМОЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕРРОТРАНС" | - | - | - | |
| ООО "СЕВТЕХНОТРАНС" | - | - | - | |