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ΤMK STEEL HOLDING LIMITED

Sanction-linked entity
TypeOrganization[sources]
NameΤMK STEEL HOLDING LIMITED[sources]
Incorporation date[sources]
Legal formΙδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
LEI549300K26N6FSAOJFH50[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberΗΕ 347505[sources]
StatusACTIVE[sources]
Address40/2a Pokrovka Street, Moscow, RU-MOW, 101000 · Agiou Andreou, 332, 3035 Limassol[sources]
Last changeLast processedFirst seen

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Data sources

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

Legal Entity Identifier (LEI) Reference Data216,368

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

External dataset · GLEIF · non-official source

Graph-based entity tagging64,283

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting