Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "TS-Fintekh"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "TS-Fintekh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТС-ФИНТЕХ" · Товариство з обмеженою відповідальністю "ТС-Фінтех"				[sources]
Other name	Limited liability company "TS-Fintech" · Общество с ограниченной ответственностью "ТС-Финтех" · Товариство з обмеженою відповідальністю "ТС-Фінтех"				[sources]
Incorporation date	2019-12-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9731059373`				[sources]
KPP	`773101001`				[sources]
OGRN	`1197746757119`				[sources]
Registration number	not available				[sources]
Address	111395, Російська Федерація, м. Москва, вул. Юності, буд. 13А (каб. № 26-3) · УЛ. ЛУГОВАЯ Д. 4 К. 5, МОСКВА, 121205				[sources]
Last change	2024-03-06	Last processed	2024-10-25	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Kalhanov Ihor Serhiiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-09	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "T1"	100	2019-12-30	-

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: ru-inn-9731059373 · ua-nazk-company-8544 · ua-nsdc-23189-tovaristvo-z-obmezenou-vidpovidalnistu-ts-finteh

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