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LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK

Sanctioned entity

LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK · TD K'yutek OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КЬЮТЭК" · Общество С Ограниченной Ответственностью Торговый Дом Кьютэк				[sources]
Other name	LLC TD Kyutek · TD Kyutek OOO · TH Qtech LLC				[sources]
Incorporation date	2016-01-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7729490282`				[sources]
KPP	`772901001`				[sources]
OGRN	`1167746094284`				[sources]
PermID	`5087093292`				[sources]
Registration number	`1167746094284` · `V1NCRGCLEZ53`				[sources]
Tax Number	`7729490282`				[sources]
Status	Active				[sources]
Address	D. 36, STR. 2, ETAZH 7 KOMN 63, UL. RYABINOVAYA, MOSCOW, RUS, 121471 · D. 36, Str. 2, Etazh 7 Komn 63, Ul. Ryabinovaya, 121471 Moscow · Russia · Ryabinovaya Ulitsa, Dom 26, Stroyeniye 2, Etazh 7 Komn 63, MOSCOW, MOSCOW, 121471, Russia · УЛ. РЯБИНОВАЯ Д. 26 СТР. 2, МОСКВА, 121471				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 36, Str. 2, Etazh 7 Komn 63, Ul. Ryabinovaya, 121471 Moscow	Russia

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ВЛАДИМИРОВИЧ КРОТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-20	-

Owners
Owner	Percentage held	Start date	End date
ИВАН АЛЕКСАНДРОВИЧ ШИТИКОВ	50	2016-01-27	-
АЛЕКСАНДР ГЕРМАНОВИЧ КОМАРОВ	50	2016-01-27	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,988

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions115,257

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,341

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5087093292 · ofac-47991 · usgsa-s4mrs26x5 · ru-inn-7729490282 · ua-nazk-company-12689

For experts: raw data explorer

Factsheet Data sources

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