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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "HS-Invest" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГС-ИНВЕСТ" · АО "ГС-ИНВЕСТ" · Акционерное общество "ГС-Инвест" · Акціонерне товариство "ГС-Інвест" | [sources] | |||
| Other name | Joint-stock company "GS-Invest" · Акционерное общество "ГС-Инвест" · Акціонерне товариство "ГС-Інвест" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7708378868 | [sources] | |||
| KPP | 771701001 | [sources] | |||
| OGRN | 1207700162075 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 119435, Російська Федерація, м. Москва, провулок Великий Саввінський, буд. 12 (будова 8, пов. 3, прим. I/II/III, кімн. 2-12/1-3/1-3 ) · УЛ ГОДОВИКОВА Д. 9 СТР. 17, Г.МОСКВА, 129085 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-7708378868 · ua-nsdc-23130-akcionerne-tovaristvo-gs-investFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЦЕНТР РАЗРАБОТКИ" | 100 | - | ||
| ООО "ОПЕРАТОР" | 90 | - | ||
| ООО "ЦЕНТР ОБУЧЕНИЯ АРЕНАДАТА" | 80 | |||
| ООО "АДС-ХОЛДИНГ" | 73.67 | |||
| IT1 KHOLDING Sanctioned entity | 80 | |||
| ООО "АВАНПОСТ ХОЛДИНГ" | 99.9 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Rubitekh Intehratsiia" Sanctioned entity | 95 | |||
| ООО "АСТРЕЙ СОФТ" | 80 | |||
| ООО "ОПЕРАТОР" | 100 | |||
| ООО "АДС-ХОЛДИНГ" | 73.67 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ДМИТРИЕВИЧ ТУРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Bielov Vasyl Mykhailovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| АО "СПК АВАНПОСТ" | - | - | - | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА РУБИТЕХ" | - | - | - | |
| ООО "СПК АРЕНАДАТА" | - | - | - | |
| Акционерное общество "Группа ИТ1" | - | - | - | |