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Tovarystvo z obmezhenoiu vidpovidalnistiu "Ferrum"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Ferrum" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕРРУМ" · Общество с ограниченной ответственностью "Феррум" · Товариство з обмеженою відповідальністю "Феррум"				[sources]
Other name	Limited Liability Company "Ferrum" · Общество с ограниченной ответственностью "Феррум" · Товариство з обмеженою відповідальністю "Феррум"				[sources]
Incorporation date	2002-12-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5263039350`				[sources]
KPP	`526001001`				[sources]
OGRN	`1025204417688`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 603000, Нижньогородська обл., м. Нижній Новгород, вул. Нестерова, буд. 22, прим. 5, 6 · УЛ. НЕСТЕРОВА Д. 22, Г. НИЖНИЙ НОВГОРОД НИЖЕГОРОДСКАЯ, 603000				[sources]
Last change	2024-03-06	Last processed	2024-10-29	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АНТОН ЛЕОНИДОВИЧ ТОКАРЕНКО	ДИРЕКТОР	2009-04-14	-

Owners
Owner	Percentage held	Start date	End date
ОКСАНА СЕРГЕЕВНА СУРЬЯНИНОВА	100	2013-12-16	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2033-11-23

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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-11520 · ua-nsdc-26644-tovaristvo-z-obmezenou-vidpovidalnistu-ferrum · ru-inn-5263039350

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