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Товариство з обмеженою відповідальністю "Гута-Фінанс"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "GutaFinance" · Общество с ограниченной ответственностью "Гута-Финанс" · Товариство з обмеженою відповідальністю "Гута-Фінанс"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Huta-Finans"				[sources]
Incorporation date	2002-12-29				[sources]
Dissolution date	2024-02-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7710045954`				[sources]
KPP	`770801001`				[sources]
OGRN	`1027739921813`				[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. 7, прим. І, кімн. 33, каб. 711				[sources]
Last change	2026-01-09	Last processed	2026-02-15	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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКВИЛИБР"	0.006	2002-09-30	2012-07-04

Directors
Director	Role	Start date	End date
ИГОРЬ НИКОЛАЕВИЧ ХОЛОДКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-06-08	-

Owners
Owner	Percentage held	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦСТРОЙЭКСПЕРТ"	100	2008-03-05	2024-02-16

Successors
Successor	Date	Start date	End date

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: ru-inn-7710045954 · ua-nsdc-26569-tovaristvo-z-obmezenou-vidpovidalnistu-guta-finans

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