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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КТГ ФИНАНСЫ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КТГ ФИНАНСЫ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КТГ ФИНАНСЫ"				[sources]
Incorporation date	2019-11-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7707435376`				[sources]
KPP	`770701001`				[sources]
OGRN	`1197746648824`				[sources]
Registration number	not available				[sources]
Address	УЛ. БУТЫРСКИЙ ВАЛ Д. 26 СТР. 1, Г.МОСКВА, 127055				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2023-12-23

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМХ ФИНАНСЫ"	1	2024-04-01	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ МИХАЙЛОВИЧ КАТИЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-06	-

Owners
Owner	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Холдинг транспортні компоненти" Sanctioned entity	49	2019-11-06	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.