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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИНЬКОФФ ЦЕНТР РАЗРАБОТКИ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИНЬКОФФ ЦЕНТР РАЗРАБОТКИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИНЬКОФФ ЦЕНТР РАЗРАБОТКИ"				[sources]
Incorporation date	2016-11-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7743180892`				[sources]
KPP	`771301001`				[sources]
OGRN	`5167746308549`				[sources]
Registration number	not available				[sources]
Address	4/VIII, ХУТОРСКАЯ 2-Я, Г.Москва, 73864362 · УЛ ХУТОРСКАЯ 2-Я Д. 38А СТР. 26, Г.Москва, 127287				[sources]
Last change	2023-12-22	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ СТАНИСЛАВОВИЧ БОРИСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-01-18	-

Owners
Owner	Percentage held	Start date	End date
JSC Tinkoff Bank	51	2018-06-25	-
TCS GROUP HOLDING PLC	49	2018-06-25	-

Data sources

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

Graph-based entity tagging65,256

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

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.

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