Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "T-Data"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "T-Data" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "T-Data" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т-ДАТА" · Товариство з обмеженою відповідальністю "Т-Дата"				[sources]
Other name	Limited liability company "T-Data" · Общество с ограниченной ответственностью "Т-Дата" · Товариство з обмеженою відповідальністю "Т-Дата"				[sources]
Incorporation date	2019-12-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7720492736`				[sources]
KPP	`772001001`				[sources]
OGRN	`1197746757515`				[sources]
Registration number	not available				[sources]
Address	111395, Російська Федерація, м. Москва, вул. Юності, буд. 13 (каб. 223) · УЛ. ЮНОСТИ Д. 13, МОСКВА, 111395				[sources]
Last change	2024-03-06	Last processed	2024-10-29	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Kalhanov Ihor Serhiiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-03	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "T1"	100	2019-12-30	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ua-nazk-company-8536 · ua-nsdc-23181-tovaristvo-z-obmezenou-vidpovidalnistu-t-data · ru-inn-7720492736

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