Search OpenSanctions

Международная компания публичное акционерное общество "ТКС Холдинг"

Public listed company · Sanction-linked entity

Международная компания публичное акционерное общество "ТКС Холдинг" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Международная компания публичное акционерное общество "ТКС Холдинг"				[sources]
Incorporation date	1999-12-31				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
LEI	549300XQRN9MR54V1W18				[sources]
Registration number	`1242500004383`				[sources]
Status	ACTIVE				[sources]
Address	8, Melkovodnyy Township, Russkiy Island, Vladivostok, RU-PRI, 690922 · остров Русский, п. Мелководный, зд. 8, Владивосток, RU-PRI, 690922				[sources]
Last change	2024-10-17	Last processed	2024-10-21	First seen	2024-08-07

Relationships

Data sources

The record has been enriched with data from the following external databases:

EU Financial Instruments Reference Data System (FIRDS)174,236

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Graph-based entity tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Т-Инвест Лаб"	100	2020-02-05	-
JSC Tinkoff Bank	100	2006-11-17	-
JSC Tinkoff Bank	100	2006-11-17	-
Акционерное общество "Т-Страхование"	100	2013-08-06	-
Общество с ограниченной ответственностью "Т-Инвест Лаб"	100	2020-02-05	-
Акционерное общество "Т-Страхование"	100	2013-08-06	-
Общество с ограниченной ответственностью "Т-Капитал"	100	2019-06-13	-

Issued securities
ISIN	Name	Country
`US87238U3023`	-	Russia · United States
`US87238U2033`	TCS Group Holding PLC Reg.Shs(GDRs Reg.S)1 o.N.	Russia · United States
`US87238U4013`	-	Russia · United States