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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГТИ ФИНАНС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГТИ ФИНАНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГТИ ФИНАНС"				[sources]
Incorporation date	2024-08-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	KHAVKIN@gtimanagement.ru				[sources]
INN	`9701295221`				[sources]
KPP	`770101001`				[sources]
OGRN	`1247700572701`				[sources]
Registration number	not available				[sources]
Address	УЛ НИЖНЯЯ КРАСНОСЕЛЬСКАЯ Д. 39 СТР. 1, Г.МОСКВА, 105066 · УЛ. НИЖНЯЯ КРАСНОСЕЛЬСКАЯ Д. 39 СТР. 1, Г.МОСКВА, 105066				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2025-04-15

Directors
Director	Role	Start date	End date
АРТЕМИЙ ЮРЬЕВИЧ ХАВКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-08-26	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Новая перевозочная компания" Sanctioned entity	0.1	2024-08-26	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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