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Aktsionerne tovarystvo "HS-Invest"

Sanctioned entity

Aktsionerne tovarystvo "HS-Invest" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "HS-Invest" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГС-ИНВЕСТ" · АО "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	2020-05-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7708378868`				[sources]
KPP	`770401001`				[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 ) · ПЕР БОЛЬШОЙ САВВИНСКИЙ Д. 12 СТР. 8, Г.Москва, 119435				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "РУБИТЕХ ХОЛДИНГ"	95	2021-01-12	-
ООО "РУБИТЕХ ИНТЕГРАЦИЯ"	95	2021-01-12	-
ООО "АСТРЕЙ СОФТ"	80	2021-07-12	-
IT1 KHOLDING Sanctioned entity	80	2020-11-06	-
ООО "АДС-ХОЛДИНГ"	73.67	2020-07-10	-
ООО "ПРОТЕЙ СОФТ"	80	2021-03-24	-
ООО "АВАНПОСТ ХОЛДИНГ"	99.9	2020-08-06	-
ООО "ЦЕНТР РАЗРАБОТКИ"	100	2021-01-20	-

Directors
Director	Role	Start date	End date
Bielov Vasyl Mykhailovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

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-7708378868 · ua-nazk-company-8486 · ua-nsdc-23130-akcionerne-tovaristvo-gs-invest

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