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Tovarystvo z obmezhenoiu vidpovidalnistiu "TKKh – Hrupp"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "TKKh – Hrupp" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "TKKh – Hrupp" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКХ-ГРУПП" · ООО "ТКХ-ГРУПП" · Товариство з обмеженою відповідальністю "ТКХ – Групп"				[sources]
Other name	Limited Liability Company "TKH – Group" · Общество с ограниченной ответственностью "ТКХ – Групп" · Товариство з обмеженою відповідальністю "ТКХ – Групп"				[sources]
Incorporation date	2018-07-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704458833`				[sources]
KPP	`770401001`				[sources]
OGRN	`1187746705387`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 117218, м. Москва, вул. Кржижановського, буд. 18 (к. 4, пов. 7, прим. / кімн. XX/1 ) · УЛ. ТИМУРА ФРУНЗЕ Д. 11 СТР. 56, МОСКВА, 119021				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТАВРИДА СВК"	70	2020-03-11	-
ООО "МЕДИА-СИСТЕМЫ"	1	2018-08-09	-
ООО "ИНСТРУМЕНТ-Д"	100	2018-08-31	-
ООО "ОТКРЫТЫЕ ТЕХНОЛОГИИ КАЛАШНИКОВ"	100	2018-08-09	-
ООО "ГРУППА 99"	51	2018-11-23	-

Directors
Director	Role	Start date	End date
АРКАДИЙ ВИКТОРОВИЧ ПРИВАЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-25	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY TKKH-INVEST Sanctioned entity	100	2018-07-25	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	813/2023	2023-12-07	2028-12-07

Data sources

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7704458833 · ua-nazk-company-11701 · ua-nsdc-27088-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-grupp · rupep-company-11954 · NK-cJrACAPFBH9EUQwiEHCukn

For experts: raw data explorer

Factsheet Data sources

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