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Товариство з обмеженою відповідальністю "Тнг-Груп"

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	Tng Grupp · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТНГ- ГРУПП" · Общество с ограниченной ответственностью "Тнг-Групп" · ТНГ Групп · Тнг Групп "Tng Group" · 1 more...				[sources]
Other name	TNG GROUP · Tovarystvo z obmezhenoiu vidpovidalnistiu "TNH-Hrup"				[sources]
Weak alias	TNG GROUP				[sources]
Incorporation date	2005-09-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1645019164`				[sources]
KPP	`164501001`				[sources]
OGRN	`1051608047798`				[sources]
Registration number	`1051608047798`				[sources]
Tax Number	`1645019164`				[sources]
Unique Entity ID	`TNKUP19BMPJ1`				[sources]
Address	UL. KLIMENTA VOROSHILOVA D. 21, BUGULMA, RUS, 423231 · Ul. Klimenta Voroshilova D. 21 Bugulma 423231 Russia · Ul. Klimenta Voroshilova D. 21, 423231 Bugulma · Російська Федерація, 423231, м. Бугульма, вул. Климента Ворошилова, буд. 21 (Российская Федерация, 423231, г. Бугульма, ул. Климента Ворошилова, д. 21, UI. Klimenta Voroshilova D. 21, Bugulma 423231, Russian Federation). · УЛ КЛИМЕНТА ВОРОШИЛОВА ЗД. 21, Г БУГУЛЬМА, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423236				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-20	Last processed	2025-10-02	First seen	2025-01-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Кабінет Міністрів України		2025-08-08	2035-08-08

Address
Full address	Country
Ul. Klimenta Voroshilova D. 21, 423231 Bugulma	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САРАТОВСКАЯ БУРОВАЯ КОМПАНИЯ"	19	2009-06-01	2020-07-31

Show more (21)

Directors
Director	Role	Start date	End date
ЯН ГАЛИМОВИЧ ШАРИПОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-01-30	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПЕРТНО-АНАЛИТИЧЕСКИЙ ЦЕНТР"	100	2016-03-30	-

Predecessors
Predecessor	Date	Start date	End date

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,929

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,955

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 of America · ITA

Ukraine NSDC State Register of Sanctions21,268

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrvjrdk · tw-shtc-dbcffb04829ab13953d8eca01f10f66a1d63f33e · ru-inn-1645019164 · ofac-51535 · ua-nsdc-32606-tovaristvo-z-obmezenou-vidpovidalnistu-tng-grup · tw-shtc-9f2105f29063fbfc11f08fca283f3156fbd3256a

For experts: raw data explorer

Factsheet Data sources

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