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LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK

Debarred entity · Sanctioned entity

LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK · LLC TD KYUTEK · TD K'yutek OOO · TD KYUTEK OOO · TH QTECH LLC · 2 more...				[sources]
Alias	LLC TD Kyutek · TD Kyutek OOO · TH Qtech LLC				[sources]
Incorporation date	2016-01-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7729490282`				[sources]
KPP	`772901001`				[sources]
OGRN	`1167746094284`				[sources]
PermID	`5087093292`				[sources]
Registration number	`1167746094284`				[sources]
Tax Number	`7729490282`				[sources]
Unique Entity ID	`D1Z6U6B388R8` · `D222VSGVG315` · `D23BESBW1627` · `V1NCRGCLEZ53`				[sources]
Status	Active				[sources]
Address	D. 36, STR. 2, ETAZH 7 KOMN 63, UL. RYABINOVAYA, MOSCOW, 121471 · D. 36, Str. 2, Etazh 7 Komn 63, Ul. Ryabinovaya, 121471 Moscow · Ul. Ryabinovaya, D. 26, Str. 2, Etazh 7 Komn 63, MOSCOW, MOSCOW, 121471, Russia · УЛ. РЯБИНОВАЯ Д. 26 СТР. 2, Г.МОСКВА, 121471				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-02-23

Descriptions

(also LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK)

— US SAM Procurement Exclusions, 2025-07-23

(also LLC TD KYUTEK, TH QTECH LLC, TD KYUTEK OOO)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
D. 36, Str. 2, Etazh 7 Komn 63, Ul. Ryabinovaya, 121471 Moscow	Russia

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ВЛАДИМИРОВИЧ КРОТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-20	-

Owners
Owner	Percentage held	Start date	End date
ИВАН АЛЕКСАНДРОВИЧ ШИТИКОВ	50	2016-01-27	2022-09-20

Data sources

US SAM Procurement Exclusions105,570

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

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

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS

PermID Open Data4,920

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtxs92 · usgsa-s4mrs26x5 · usgsa-s4mrtxs91 · ofac-47991 · usgsa-s4mrtxs90 · permid-5087093292 · ru-inn-7729490282

For experts: raw data explorer

Factsheet Descriptions Data sources

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