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Tovarystvo z obmezhenoiu vidpovidalnistiu "Huta-Finans"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Huta-Finans" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Huta-Finans" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГУТА-ФИНАНС" · ООО "ГУТА-ФИНАНС" · Товариство з обмеженою відповідальністю "Гута-Фінанс"				[sources]
Other name	Limited Liability Company "GutaFinance" · Общество с ограниченной ответственностью "Гута-Финанс" · Товариство з обмеженою відповідальністю "Гута-Фінанс"				[sources]
Incorporation date	2002-12-29				[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, МОСКВА, 107078 · Російська Федерація, 107078, м. Москва, пров. Орликів, буд. 5, будова 3, пов. 7, прим. І, кімн. 33, каб. 711				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ЭДУАРДОВИЧ СКВОРЦОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-21	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2028-11-23

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-nazk-company-11530 · ua-nsdc-26569-tovaristvo-z-obmezenou-vidpovidalnistu-guta-finans

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