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ООО "БТК ТРИКОТАЖ"

Sanction-linked entity

ООО "БТК ТРИКОТАЖ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "БТК ТРИКОТАЖ"				[sources]
Incorporation date	2013-03-13				[sources]
Dissolution date	2018-12-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7839476724` · `7839476749`				[sources]
KPP	`712801001`				[sources]
OGRN	`1137847104735` · `1137847104922`				[sources]
Registration number	not available				[sources]
Address	СТР. 1, НОВАЯ КИРЕЕВКА, ТУЛЬСКАЯ, 301268				[sources]
Last change	2024-12-02	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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

Directors
Director	Role	Start date	End date
ИННА АЛЕКСАНДРОВНА КНЯЗЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-12-13	2018-12-25

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "BTK Hrup" Sanctioned entity	95	2013-03-13	2018-12-25
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ГРАНТИ"	5	2013-03-13	2018-12-25

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "BTK Tekstyl" Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "BTK Tekstyl" Sanctioned entity	-	-	-