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Tovarystvo z obmezhenoiu vidpovidalnistiu "TS Intehratsiia"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "TS Intehratsiia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТС ИНТЕГРАЦИЯ" · Товариство з обмеженою відповідальністю "ТС Інтеграція"				[sources]
Other name	Limited liability company "TS Integration" · Общество с ограниченной ответственностью "ТС Интеграция" · Товариство з обмеженою відповідальністю "ТС Інтеграція"				[sources]
Incorporation date	2019-08-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7720479365`				[sources]
KPP	`772001001`				[sources]
OGRN	`1197746515394`				[sources]
Registration number	not available				[sources]
Address	111395, Російська Федерація, м. Москва, вул. Юності, буд. 13А (каб. 28) · УЛ. ЮНОСТИ Д. 13А, МОСКВА, 111395				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОНОЛИТ"	50.01	2021-05-31	-

Directors
Director	Role	Start date	End date
Kazantsev Mykhailo Stepanovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-12	-

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-23187-tovaristvo-z-obmezenou-vidpovidalnistu-ts-integracia · ua-nazk-company-8542 · ru-inn-7720479365

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