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Tovarystvo z obmezhenoiu vidpovidalnistiu "KTZ"

Person of interest · Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY "KTZ" · LLC KTZ · Tovarystvo z obmezhenoiu vidpovidalnistiu "KTZ" · ООО "КТЗ" · Товариство з обмеженою відповідальністю "КТЗ"				[sources]
Other name	Limited liability company "KTZ" · Общество с ограниченной ответственностью "КТЗ" · Товариство з обмеженою відповідальністю "КТЗ"				[sources]
Incorporation date	2018-09-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7714432344`				[sources]
KPP	`770401001`				[sources]
OGRN	`1187746836716`				[sources]
Registration number	not available				[sources]
Address	119048, Moscow, Usacheva street, building 33, building 1, floor 5, premise 1, room 26 · Російська Федерація, 119048, м. Москва, вул. Усачова, буд. 33, будова 1, поверх 5, прим. 1, кімната 26 · УЛ. УСАЧЁВА Д. 33 СТР. 1, ЭТАЖ 5, Г.МОСКВА, 119048				[sources]
Source link	kikonline.ru · web.archive.org · www.list-org.com				[sources]
Last change	2025-05-01	Last processed	2025-05-04	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-18	2033-03-18
Ukraine	ГУР МО України		-	-

Directors
Director	Role	Start date	End date
СВЕТЛАНА БОРИСОВНА РЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-04	-

Owners
Owner	Percentage held	Start date	End date
JOINT-STOCK COMPANY "NPO "HIGH-PRECISION SYSTEMS" Person of interest	-	-	-
JSC NPO High Precision Systems Export controlled · Sanctioned entity	33.4	2020-12-23	-
ООО "КСК ЛИТЕЙНЫЕ ЗАВОДЫ"	66.6	2020-12-23	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ЛИТЕЙНОЕ ПРОИЗВОДСТВО"	-	-	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

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: ua-nsdc-22026-tovaristvo-z-obmezenou-vidpovidalnistu-ktz · ru-inn-7714432344 · ua-ws-e0ae4b3593e195ef418398895bfc3d3e8cbf2f84

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