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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКЛ ГРУПП"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКЛ ГРУПП"				[sources]
Incorporation date	2025-03-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	IKUD@russport.ru				[sources]
INN	`7743468578`				[sources]
KPP	`774301001`				[sources]
OGRN	`1257700147825`				[sources]
Registration number	not available				[sources]
Address	Ш ЛЕНИНГРАДСКОЕ Д. 47 СТР. 2, Г.МОСКВА, 125195 · Ш. ЛЕНИНГРАДСКОЕ Д. 47 СТР. 2, Г.МОСКВА, 125195				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2025-07-21

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ КАФЕЛЬНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-03-27	-

Owners
Owner	Percentage held	Start date	End date
Shamil Tarpishchev Sanctioned entity	34	2025-03-27	-
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ КАФЕЛЬНИКОВ

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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