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Tovarystvo z obmezhenoiu vidpovidalnistiu "T-Invest"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "T-Invest" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т-ИНВЕСТ" · ООО "Т-ИНВЕСТ" · Товариство з обмеженою відповідальністю "Т-Інвест"				[sources]
Other name	Limited Liability Company "T-Invest" · Общество с ограниченной ответственностью "Т-Инвест" · Товариство з обмеженою відповідальністю "Т-Інвест"				[sources]
Incorporation date	2007-06-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7728624328`				[sources]
KPP	`772901001`				[sources]
OGRN	`5077746928089`				[sources]
Registration number	not available				[sources]
Address	119311, Російська Федерація, м. Москва, просп. Ломоносовський, буд. 25К2 (прим. 9) · ПР-КТ ЛОМОНОСОВСКИЙ Д. 25К2, МОСКВА, 119311				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rus-Teletot" Sanctioned entity	100	2007-06-29	-

Directors
Director	Role	Start date	End date
Zakharov Yevhen Vladyslavovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-06-13	-

Owners
Owner	Percentage held	Start date	End date
Avakov Yevhen Rachiievych Sanctioned entity	27.78	2007-06-13	-
Suleimanov Ruslan Muhrushevych Sanctioned entity	11.11	2016-04-12	-
Terebizh Oleksandr Valeriiovych Sanctioned entity	11.11	2007-06-13	-
Kuznetsov Pavlo Viktorovych Sanctioned entity	11.11	2010-10-13	-
Zherder Oleh Semenovych Sanctioned entity	27.78	2007-06-13	-
Zakharov Yevhen Vladyslavovych Sanctioned entity	11.11	2007-06-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,967

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)176,390

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7728624328 · ua-nsdc-21463-tovaristvo-z-obmezenou-vidpovidalnistu-t-invest · ua-nazk-company-7871 · ua-nabc-company-7871-limited-liability-company-t-invest

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rus-Teletot" Sanctioned entity	100	2007-06-29	-

Directors
Director	Role	Start date	End date
Zakharov Yevhen Vladyslavovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-06-13	-

Owners
Owner	Percentage held	Start date	End date
Avakov Yevhen Rachiievych Sanctioned entity	27.78	2007-06-13	-
Suleimanov Ruslan Muhrushevych Sanctioned entity	11.11	2016-04-12	-
Terebizh Oleksandr Valeriiovych Sanctioned entity	11.11	2007-06-13	-
Kuznetsov Pavlo Viktorovych Sanctioned entity	11.11	2010-10-13	-
Zherder Oleh Semenovych Sanctioned entity	27.78	2007-06-13	-
Zakharov Yevhen Vladyslavovych Sanctioned entity	11.11	2007-06-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10