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Tovarystvo z obmezhenoiu vidpovidalnistiu "TS-Tsentr"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "TS-Tsentr" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited liability company "TS-Center" · Tovarystvo z obmezhenoiu vidpovidalnistiu "TS-Tsentr" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТС-ЦЕНТР" · Общество с ограниченной ответственностью "ТС-Центр" · Товариство з обмеженою відповідальністю "ТС-Центр"				[sources]
Other name	Limited liability company "TS-Center" · Общество с ограниченной ответственностью "ТС-Центр" · Товариство з обмеженою відповідальністю "ТС-Центр"				[sources]
Incorporation date	2019-08-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7720479301`				[sources]
KPP	`772001001`				[sources]
OGRN	`1197746514965`				[sources]
Address	111395, Russian Federation, Moscow, st. Yunosti, 13A, room 5 · 111395, Российская Федерация, г. Москва, ул. Юности, д. 13А, каб. 5 · 111395, Російська Федерація, м. Москва, вул. Юності, буд. 13А (каб. 5) · 111395, Російська Федерація, м. Москва, вул. Юності, буд. 13А, каб. 5 · 5, ЮНОСТИ, Г.Москва, 83976691				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-19	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР РАЗРАБОТКИ ПЛАТФОРМЫ ПОДПИСАНИЯ"	26	2021-06-10	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Datatekh"	65	2021-07-19	-

Directors
Director	Role	Start date	End date
Kalhanov Ihor Serhiiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-17	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "T1"	100	2020-08-17	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
National Agency on Corruption Prevention	-	2023-04-15	-

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,904

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-8537 · ua-nsdc-23182-tovaristvo-z-obmezenou-vidpovidalnistu-ts-centr · ru-inn-7720479301

For experts: raw data explorer

Factsheet Data sources

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