Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "HTI Menedzhment"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "HTI Menedzhment" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "GTI Management" · Tovarystvo z obmezhenoiu vidpovidalnistiu "HTI Menedzhment" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГТИ МЕНЕДЖМЕНТ" · Общество с ограниченной ответственностью "ГТИ Менеджмент" · Товариство з обмеженою відповідальністю "ГТІ Менеджмент"				[sources]
Other name	Limited Liability Company "GTI Management" · Товариство з обмеженою відповідальністю "ГТІ Менеджмент" · общество с ограниченной ответственностью "ГТИ Менеджмент"				[sources]
Incorporation date	2014-10-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7701409186`				[sources]
Keywords	Логістика				[sources]
KPP	`770101001`				[sources]
OGRN	`5147746172008`				[sources]
Address	105066, Russian Federation, Moscow, st. Nizhnyaya Krasnoselskaya, 39, building 1, office XVIII, com. 21 · 105066, Российская Федерация, г. Москва, ул. Нижняя Красносельская, д. 39, стр. 1, пом. XVIII, ком. 21 · 105066, Російська Федерація, м. Москва, вул. Нижня Красносельська, буд. 39 (будівля 1, прим XVIII, кімн. 21) · 105066, Російська Федерація, м. Москва, вул. Нижня Красносельська, буд. 39, будівля 1, прим XVIII, кімн. 21 · Д. 39, НИЖНЯЯ КРАСНОСЕЛЬСКАЯ СТР. 1, МОСКВА, 105066				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-19	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВАДИМ ВЛАДИМИРОВИЧ БОГОМОЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-10	-

Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ "ГЛОБАЛТРАНС ИНВЕСТМЕНТ ПЛС"	100	2014-10-03	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-01-28	-
National Security and Defense Council	50/2023	2023-01-28	2033-01-28

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,904

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-7238 · ua-nsdc-20336-tovaristvo-z-obmezenou-vidpovidalnistu-gti-menedzment · ru-inn-7701409186 · ua-nabc-company-7238-limited-liability-company-gti-management

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk