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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK · LLC TD KYUTEK · TD K'yutek OOO · TD KYUTEK OOO · TH QTECH LLC · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK · LLC TD KYUTEK · LLC TD Kyutek · TD KYUTEK OOO · TD Kyutek OOO · | [sources] | |||
| Incorporation date | [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 · D1Z6U6B388R8 · D222VSGVG315 · D23BESBW1627 · V1NCRGCLEZ53 | [sources] | |||
| Tax Number | 7729490282 | [sources] | |||
| Unique Entity ID | D1Z6U6B388R8 · D222VSGVG315 · D23BESBW1627 · V1NCRGCLEZ53 | [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 · Ul. Ryabinovaya, D. 26, Str. 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 | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-TMLz6njeoLRtCStZyxmwoA · usgsa-s4mrtxs91 · ua-nazk-company-12689 · ofac-47991 · usgsa-s4mrs26x5 · ru-inn-7729490282 · usgsa-s4mrtxs92 · permid-5087093292 · usgsa-s4mrtxs90For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ГЕРМАНОВИЧ КОМАРОВ | 50 | - | ||
| ИВАН АЛЕКСАНДРОВИЧ ШИТИКОВ | 50 | - | ||