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Товариство з обмеженою відповідальністю "ТС-Фінтех"

Sanctioned entity

Товариство з обмеженою відповідальністю "ТС-Фінтех" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited liability company "TS-Fintech" · Общество с ограниченной ответственностью "ТС-Финтех" · Товариство з обмеженою відповідальністю "ТС-Фінтех"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "TS-Fintekh"				[sources]
Incorporation date	2019-12-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9731059373`				[sources]
KPP	`772001001`				[sources]
OGRN	`1197746757119`				[sources]
Registration number	not available				[sources]
Address	111395, Російська Федерація, м. Москва, вул. Юності, буд. 13А (каб. № 26-3) · УЛ ЛУХМАНОВСКАЯ Д. 34, Г.МОСКВА, 111675				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2023-04-26

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-15	2033-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОГРЕССИВНЫЕ ТЕХНОЛОГИИ"	51	2024-02-21	2024-08-07

Directors
Director	Role	Start date	End date
Калганов Ігор Сергійович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-09	2023-05-16

Owners
Owner	Percentage held	Start date	End date
T1 HOLDING Export controlled · Sanctioned entity	100	2019-12-30	2025-05-07

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ru-inn-9731059373 · ua-nsdc-23189-tovaristvo-z-obmezenou-vidpovidalnistu-ts-finteh

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