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Tovarystvo z obmezhenoiu vidpovidalnistiu "Halaktyka informatsiinykh tekhnolohii"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Halaktyka informatsiinykh tekhnolohii" · ООО "ГАЛАКТИКА ИНФОРМАЦИОННЫХ ТЕХНОЛОГИЙ" · Товариство з обмеженою відповідальністю "Галактика інформаційних технологій"				[sources]
Other name	Limited Liability Company "Information Technology Galaxy" · Общество с ограниченной ответственностью "Галактика информационных технологий" · Товариство з обмеженою відповідальністю "Галактика інформаційних технологій"				[sources]
Incorporation date	2017-02-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7810649910`				[sources]
KPP	`781001001`				[sources]
OGRN	`1177847044418`				[sources]
Registration number	not available				[sources]
Address	196066, Російська Федерація, м. Санкт-Петербург, просп. Московський, буд. 212 (літер А, прим. 10) · ПР-КТ МОСКОВСКИЙ Д. 212 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 196066				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Bushkovskyi Denys Oleksiiovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-02	-

Owners
Owner	Percentage held	Start date	End date
АНДРЕЙ ДМИТРИЕВИЧ МАРУШКЕВИЧ	41	2017-02-02	-
AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA Sanctioned entity	24	2017-02-02	-
СВЕТЛАНА МИХАЙЛОВНА КАПЛУНОВА	35	2017-02-02	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "ГАЛАКТИКА ИНФОРМАЦИОННЫХ ТЕХНОЛОГИЙ"	-	-	-

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 Sanctions17,829

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)171,404

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-8705 · ua-nsdc-23365-tovaristvo-z-obmezenou-vidpovidalnistu-galaktika-informacijnih-tehnologij · ru-inn-7810649910

For experts: raw data explorer

Factsheet Data sources

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