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Tovarystvo z obmezhenoiu vidpovidalnistiu "Haztiekhsviaz"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Haztiekhsviaz" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗТЕХСВЯЗЬ" · Товариство з обмеженою відповідальністю "Газтєхсвязь"				[sources]
Other name	Limited Liability Company "Gaztekhsvyaz" · Общество с ограниченной ответственностью "Газтехсвязь"				[sources]
Incorporation date	2017-09-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5024178708`				[sources]
KPP	`502401001`				[sources]
OGRN	`1175024026430`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 143441, Московська обл., м. Красногорськ, с. Путілково, вул. Сходненська, буд. 25, прим. 5, кімн. 2 (Российская Федерация, 143441, Московская обл., г. Красногорск, д. Путилково, ул. Сходненская, д. 25, пом. 5, ком. 2), · УЛ. СХОДНЕНСКАЯ Д. 25, Г. КРАСНОГОРСК МОСКОВСКАЯ, 143441				[sources]
Last change	2024-05-23	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ САЛОМАХА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-03	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ ВЛАДИМИРОВИЧ БАЛАБАНОВ	95	2017-09-01	-
Aktsionerne tovarystvo "Hrupa kompanii Nateks"	5	2019-09-12	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	203/2021	2021-05-21	2024-05-21
National Security and Defense Council · Служба безпеки України	340/2024	2024-05-22	2034-05-22

Data sources

Ukraine NSDC State Register of Sanctions17,708

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 Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-203-2021-1367 · ua-nabc-company-4177-gaztechsvyaz-limited-liability-company · ru-inn-5024178708 · ua-nazk-company-4177 · ua-nsdc-15522-tovaristvo-z-obmezenou-vidpovidalnistu-gaztehsvaz

For experts: raw data explorer

Factsheet Data sources

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