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Tovarystvo z obmezhenoiu vidpovidalnistiu "TS-Tsentr"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "TS-Tsentr" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТС-ЦЕНТР" · Товариство з обмеженою відповідальністю "ТС-Центр"				[sources]
Other name	Limited liability company "TS-Center" · Общество с ограниченной ответственностью "ТС-Центр" · Товариство з обмеженою відповідальністю "ТС-Центр"				[sources]
Incorporation date	2019-08-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7720479301`				[sources]
KPP	`772001001`				[sources]
OGRN	`1197746514965`				[sources]
Registration number	not available				[sources]
Address	111395, Російська Федерація, м. Москва, вул. Юності, буд. 13А (каб. 5) · УЛ ЮНОСТИ Д. 13А, Г.Москва, 111395				[sources]
Last change	2024-03-06	Last processed	2024-10-25	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР РАЗРАБОТКИ ПЛАТФОРМЫ ПОДПИСАНИЯ"	26	2021-06-10	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Datatekh"	65	2021-07-19	-

Directors
Director	Role	Start date	End date
Kalhanov Ihor Serhiiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-17	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "T1"	100	2020-08-17	-

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-23182-tovaristvo-z-obmezenou-vidpovidalnistu-ts-centr · ua-nazk-company-8537 · ru-inn-7720479301

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