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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited liability company "KTZ" · Общество с ограниченной ответственностью "КТЗ" · Товариство з обмеженою відповідальністю "КТЗ" | [sources] | |||
| Alias | LLC KTZ · Tovarystvo z obmezhenoiu vidpovidalnistiu "KTZ" | [sources] | |||
| Incorporation date | [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] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-22026-tovaristvo-z-obmezenou-vidpovidalnistu-ktz · ua-ws-e0ae4b3593e195ef418398895bfc3d3e8cbf2f84 · NK-7rTmjoGZz9K8xa7VqahY9T · ru-inn-7714432344 · ua-ws-entity-3563 · ua-ws-8823e6cdc65224e315c5e438cc95aba4358e060cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СВЕТЛАНА БОРИСОВНА РЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NPO High Precision Systems JSC Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИТЕЙНОЕ ПРОИЗВОДСТВО" | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КСК ЛИТЕЙНЫЕ ЗАВОДЫ" | 66.6 | - |
| NPO High Precision Systems JSC Debarred entity · Export controlled · Sanctioned entity | 33.4 | - |