Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Kassad Hrupp"

Tovarystvo z obmezhenoiu vidpovidalnistiu "Kassad Hrupp" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Kassad Hrupp" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАССАД ГРУПП" · Товариство з обмеженою відповідальністю "Кассад Групп"				[sources]
Other name	Общество с ограниченной ответственностью "Кассад Групп" · Товариство з обмеженою відповідальністю "Кассад Групп"				[sources]
Incorporation date	2015-03-04				[sources]
Dissolution date	2018-09-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6165192390`				[sources]
KPP	`616501001`				[sources]
OGRN	`1156196034213`				[sources]
Registration number	not available				[sources]
Address	УЛ. ТАГАНРОГСКАЯ Д. 144А, Г. РОСТОВ-НА-ДОНУ РОСТОВСКАЯ, 344016				[sources]
Last change	2024-11-05	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Owners
Owner	Percentage held	Start date	End date
Rozhin Boris Alexandrovich	16.4	2015-03-04	2018-09-12
Zotiev Oleksii Yevhenovych	16.4	2015-03-04	2018-09-12

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	109/2021	2021-03-23	2024-03-23

Data sources

Ukraine NSDC State Register of Sanctions17,698

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-109-2021-85 · ua-nazk-company-3918 · ru-inn-6165192390 · ua-nsdc-14526-tovaristvo-z-obmezenou-vidpovidalnistu-kassad-grupp · ua-nabc-company-3918-kassad-group-limited-liability-company

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk