Search OpenSanctions

Некомерційне партнерство "Група "Гута"

Sanctioned entity

Некомерційне партнерство "Група "Гута" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Non-Profit Partnership "Guta Group" · Некомерційне партнерство "Група "Гута" · Некоммерческое партнерство "Группа "Гута"				[sources]
Other name	Nekomertsiine partnerstvo "Hrupa "Huta"				[sources]
Incorporation date	2003-05-22				[sources]
Legal form	Некоммерческие партнерства				[sources]
Jurisdiction	Russia				[sources]
INN	`7708225170`				[sources]
KPP	`770801001`				[sources]
OGRN	`1037708028742`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 101000, м. Москва, вул. М'ясницька, буд. 35 · УЛ МЯСНИЦКАЯ Д. 35, Г.МОСКВА, 101000				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2023-12-05

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-11-23	2028-11-23

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Холдингова компанія "Гута" Sanctioned entity	0.00009	2008-06-25	-

Directors
Director	Role	Start date	End date
Денис Владимирович Ривкин	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2008-05-26	-

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

Source data IDs: ua-nsdc-26565-nekomercijne-partnerstvo-grupa-guta · ru-inn-7708225170

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