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Tovarystvo z obmezhenoiu vidpovidalnistiu "Khaitek hrup"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Khaitek hrup" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАЙТЕК ГРУП" · Товариство з обмеженою відповідальністю "Хайтек груп"				[sources]
Other name	Limited Liability Company "Hitech Group" · Общество с ограниченной ответственностью "Хайтек груп" · Товариство з обмеженою відповідальністю "Хайтек груп"				[sources]
Incorporation date	2016-05-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1655359674`				[sources]
KPP	`165501001`				[sources]
OGRN	`1161690099230`				[sources]
Registration number	not available				[sources]
Address	420107, Російська Федерація, Республіка Татарстан, м. Казань, вул. Петербурзька, буд. 50 (корп. 5, прим. 3Б ) · УЛ. ПЕТЕРБУРГСКАЯ Д. 50 К. 5, Г. КАЗАНЬ ТАТАРСТАН, 420107				[sources]
Last change	2024-03-06	Last processed	2024-10-29	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСЕЕВИЧ ПЕСОШИН	ДИРЕКТОР	2016-05-11	-

Owners
Owner	Percentage held	Start date	End date
МАКСИМ ВЯЧЕСЛАВОВИЧ АРШИНОВ	50	2016-05-11	-
АНДРЕЙ АЛЕКСЕЕВИЧ ПЕСОШИН	50	2016-05-11	-

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

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: ua-nsdc-23347-tovaristvo-z-obmezenou-vidpovidalnistu-hajtek-grup · ua-nazk-company-8688 · ru-inn-1655359674

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