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Tovarystvo z obmezhenoiu vidpovidalnistiu "Kassad Hrupp"

Sanctioned entity

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

Type	Company				[sources]
Name	Kassad Group Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kassad Hrupp" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАССАД ГРУПП" · Общество с ограниченной ответственностью "Кассад Групп" · Товариство з обмеженою відповідальністю "Кассад Групп"				[sources]
Other name	Общество с ограниченной ответственностью "Кассад Групп" · Товариство з обмеженою відповідальністю "Кассад Групп"				[sources]
Incorporation date	2015-03-04				[sources]
Dissolution date	2018-09-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6165192390`				[sources]
Keywords	Інші				[sources]
KPP	`616501001`				[sources]
OGRN	`1156196034213`				[sources]
Address	344016, Russian Federation, Rostov-on-Don, Taganrogskaya street, 144, letter A, room 3-4-5A · 344016, Российская Федерация, г. Ростов-на-Дону, улица Таганрогская, дом 144, литера А, помещение 3-4-5А · 344016, Російська Федерація, м. Ростов-на-Дону, вулиця Таганрозька, будинок 144, літера А, приміщення 3-4-5А · Д. 144А, ТАГАНРОГСКАЯ, РОСТОВСКАЯ, 344016				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ИГОРЕВИЧ ИСТЯГИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-03-04	2018-09-12

Owners
Owner	Percentage held	Start date	End date
Rozhin Boris Alexandrovich	16.4	2015-03-04	2018-09-12
ВИТАЛИЙ НИКОЛАЕВИЧ ИЩЕНКО	16.4	2015-03-04	2018-09-12
ЯКОВ ЮРЬЕВИЧ КОЖАНОВ	16.4	2015-03-04	2018-09-12
ПЕТР ВЛАДИМИРОВИЧ ПРОЩЕНКО	16.4	2015-03-04	2018-09-12
ZOTEV Alexey Evgenievich	16.4	2015-03-04	2018-09-12
ЕВГЕНИЙ ИГОРЕВИЧ ИСТЯГИН	18	2015-03-04	2018-09-12

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-03-23	-
National Security and Defense Council	109/2021	2021-03-23	2024-03-23

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-3918-kassad-group-limited-liability-company · ua-nsdc-14526-tovaristvo-z-obmezenou-vidpovidalnistu-kassad-grupp · ru-inn-6165192390 · ua-nsdc-org-109-2021-85 · ua-nazk-company-3918

For experts: raw data explorer

Factsheet Data sources

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