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Товариство з обмеженою відповідальністю "Гута-Інвест"

Sanctioned entity

Товариство з обмеженою відповідальністю "Гута-Інвест" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Guta-Invest" · Общество с ограниченной ответственностью "Гута-Инвест" · Товариство з обмеженою відповідальністю "Гута-Інвест"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Huta-Invest"				[sources]
Incorporation date	2002-12-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7710020452`				[sources]
KPP	`770801001`				[sources]
OGRN	`1027739912540`				[sources]
Registration number	not available				[sources]
Address	ПЕР ОРЛИКОВ Д. 5 СТР. 3, Г.МОСКВА, 107078 · ПЕР. ОРЛИКОВ Д. 5 СТР. 3, Г.МОСКВА, 107078 · Російська Федерація, 107078, м. Москва, пров. Орликів, буд. 5, будова 3, пов. 8, прим. І, кімн. 39, каб. 823				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-12-05

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,446

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 Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-26568-tovaristvo-z-obmezenou-vidpovidalnistu-guta-invest · ru-inn-7710020452

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

Directors
Director	Role	Start date	End date
ЯРОСЛАВ СЕРГЕЕВИЧ ЛОСЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-14	2022-04-12

Owners
Owner	Percentage held	Start date	End date
KORSTAN INVESTMENT LTD	100	2019-10-09	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГУТА-ИНТЕЛЛЕКТ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОВИОНТ-ИНКОР"	-	-	-