Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr informatsiinykh tekhnolohii "Khai-tek"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr informatsiinykh tekhnolohii "Khai-tek" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr informatsiinykh tekhnolohii "Khai-tek" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ИНФОРМАЦИОННЫХ ТЕХНОЛОГИЙ "ХАЙ-ТЕК" · Товариство з обмеженою відповідальністю "Центр інформаційних технологій "Хай-тек"				[sources]
Other name	Limited liability company "Center of information technologies "Hi-tech" · Общество с ограниченной ответственностью "Центр информационных технологий "Хай-тек" · Товариство з обмеженою відповідальністю "Центр інформаційних технологій "Хай-тек"				[sources]
Incorporation date	2002-11-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2457049986`				[sources]
KPP	`245701001`				[sources]
OGRN	`1022401629392`				[sources]
Registration number	not available				[sources]
Address	663305, Російська Федерація, Красноярський край, м. Норильськ, вул. Севастопольська, 1 (кв. 3 ) · УЛ. СЕВАСТОПОЛЬСКАЯ Д.1, Г. НОРИЛЬСК КРАСНОЯРСКИЙ, 663305				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ГЕННАДИЙ ГРАЧИКОВИЧ ХМЕЛЬ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-11-25	-

Owners
Owner	Percentage held	Start date	End date
ГЕННАДИЙ ГРАЧИКОВИЧ ХМЕЛЬ	100	2004-05-07	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,698

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-8625 · ru-inn-2457049986 · ua-nsdc-23279-tovaristvo-z-obmezenou-vidpovidalnistu-centr-informacijnih-tehnologij-haj-tek

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk