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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK · LLC TD KYUTEK · TD K'yutek OOO · TD KYUTEK OOO · TH QTECH LLC · | [sources] | |||
| Other name | LLC TD Kyutek · TD Kyutek OOO · TH Qtech LLC | [sources] | |||
| Incorporation date | [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, RUS, 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 | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK)
(also LLC TD KYUTEK, TH QTECH LLC, TD KYUTEK OOO)
(also LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK)
(also LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-TMLz6njeoLRtCStZyxmwoA · ru-inn-7729490282 · permid-5087093292 · usgsa-s4mrs26x5 · usgsa-s4mrtxs90 · usgsa-s4mrtxs91 · usgsa-s4mrtxs92 · ofac-47991For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВАЛЕРИЙ ВЛАДИМИРОВИЧ КРОТОВ | 100 | - | ||
| ИВАН АЛЕКСАНДРОВИЧ ШИТИКОВ | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| АЛЕКСАНДР ГЕРМАНОВИЧ КОМАРОВ | 50 |
| ИВАН АЛЕКСАНДРОВИЧ ШИТИКОВ | 100 |