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TMK STEEL HOLDING LIMITED

Sanction-linked entity

TMK STEEL HOLDING LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TMK STEEL HOLDING LIMITED · ΤMK STEEL HOLDING LIMITED				[sources]
Incorporation date	2015-09-29 · 2015-09-30				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
LEI	549300K26N6FSAOJFH50				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C347505` · `HE347505` · `ΗΕ 347505`				[sources]
Status	ACTIVE · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	40/2a Pokrovka Street, Moscow, RU-MOW, 101000 · Agiou Andreou, 332, 3035 Limassol · PATRICIAN CHAMBERS, Αγίου Ανδρέου, 332, 3035, Λεμεσός, Κύπρος				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2024-12-02

Assets and shares
Asset	Percentage held	Start date	End date
PAO Trubnaya Metallurgicheskaya Kompaniya Sanctioned entity	90.6369	2015-12-11	-
PAO Trubnaya Metallurgicheskaya Kompaniya Sanctioned entity	90.6369	2015-12-11	-
JOINT STOCK COMPANY SEVERSKIY PIPE PLANT Sanctioned entity	-	2019-04-23	-
TMK - REȘIȚA SA	-	2006-03-01	2022-01-03
Joint Stock Company Volzhskiy Pipe Plant Sanctioned entity	-	2018-09-20	-
Artrom Steel Tubes SA	-	2006-03-01	2023-01-27
JOINT STOCK COMPANY SINARSKIY PIPE PLANT Sanctioned entity	-	2019-04-26	-
Hefestos Artrom GmbH	-	2018-11-30	2021-12-31

Directors
Director	Role	Start date	End date
PAGESERVE LIMITED	Γραμματέας	-	-
MAKSIM VASILIEVICH KURBATOV	Διευθυντής	-	-
DMITRY ALEXANDROVICH PUMPYANSKIY	Διευθυντής	-	-
ANDREY ANATOLEVICH ZIMIN	Διευθυντής	-	-

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: oc-companies-cy-he347505 · lei-549300K26N6FSAOJFH50

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

Assets and shares
Asset	Percentage held	Start date	End date
PAO Trubnaya Metallurgicheskaya Kompaniya Sanctioned entity	90.6369	2015-12-11	-
PAO Trubnaya Metallurgicheskaya Kompaniya Sanctioned entity	90.6369	2015-12-11	-
JOINT STOCK COMPANY SEVERSKIY PIPE PLANT Sanctioned entity	-	2019-04-23	-
TMK - REȘIȚA SA	-	2006-03-01	2022-01-03
Joint Stock Company Volzhskiy Pipe Plant Sanctioned entity	-	2018-09-20	-
Artrom Steel Tubes SA	-	2006-03-01	2023-01-27
JOINT STOCK COMPANY SINARSKIY PIPE PLANT Sanctioned entity	-	2019-04-26	-
Hefestos Artrom GmbH	-	2018-11-30	2021-12-31

Directors
Director	Role	Start date	End date
PAGESERVE LIMITED	Γραμματέας	-	-
MAKSIM VASILIEVICH KURBATOV	Διευθυντής	-	-
DMITRY ALEXANDROVICH PUMPYANSKIY	Διευθυντής	-	-
ANDREY ANATOLEVICH ZIMIN	Διευθυντής	-	-