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Tovarystvo z obmezhenoiu vidpovidalnistiu "T-AiTi"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "T-AiTi" · ООО "Т-АЙТИ" · Товариство з обмеженою відповідальністю "Т-АйТі"				[sources]
Other name	Limited Liability Company "T-IT" · Общество с ограниченной ответственностью "Т-АйТи" · Товариство з обмеженою відповідальністю "Т-АйТі"				[sources]
Incorporation date	2021-05-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9729308791`				[sources]
KPP	`772901001`				[sources]
OGRN	`1217700238040`				[sources]
Registration number	not available				[sources]
Address	119311, Російська Федерація, м. Москва, просп. Ломоносовський, буд. 25 (корп. 2, пов. 1, прим. 6) · ПР-КТ ЛОМОНОСОВСКИЙ Д. 25 К. 2, Г.Москва, 119311				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Kuznetsov Pavlo Viktorovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-21	-

Owners
Owner	Percentage held	Start date	End date
Suleimanov Ruslan Muhrushevych Sanctioned entity	11.11	2021-05-21	-
Avakov Yevhen Rachiievych Sanctioned entity	27.78	2021-05-21	-
Terebizh Oleksandr Valeriiovych Sanctioned entity	11.11	2021-05-21	-
Zakharov Yevhen Vladyslavovych Sanctioned entity	11.11	2021-05-21	-
ДМИТРИЙ ОЛЕГОВИЧ ЖЕРДЕР	27.78	2021-05-21	-
Kuznetsov Pavlo Viktorovych Sanctioned entity	11.11	2021-05-21	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,967

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)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-7872-limited-liability-company-t-it · ua-nazk-company-7872 · ua-nsdc-21464-tovaristvo-z-obmezenou-vidpovidalnistu-t-ajti · ru-inn-9729308791

For experts: raw data explorer

Factsheet Data sources

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