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Товариство з обмеженою відповідальністю "Кассад Групп"

Товариство з обмеженою відповідальністю "Кассад Групп" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Общество с ограниченной ответственностью "Кассад Групп" · Товариство з обмеженою відповідальністю "Кассад Групп"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Kassad Hrupp"				[sources]
Incorporation date	2015-03-04				[sources]
Dissolution date	2018-09-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6165192390`				[sources]
KPP	`616501001`				[sources]
OGRN	`1156196034213`				[sources]
Registration number	not available				[sources]
Address	УЛ. ТАГАНРОГСКАЯ Д. 144А, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344016				[sources]
Last change	2025-09-18	Last processed	2025-10-16	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2021-03-23	2024-03-23

Owners
Owner	Percentage held	Start date	End date
Зотьєв Олексій Євгенович Sanctioned entity	16.4	2015-03-04	2018-09-12

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

Source data IDs: ua-nsdc-org-109-2021-85 · ua-nsdc-14526-tovaristvo-z-obmezenou-vidpovidalnistu-kassad-grupp · ru-inn-6165192390

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