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ΤMK STEEL HOLDING LIMITED

Sanction-linked entity

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

Type	Organization				[sources]
Name	ΤMK STEEL HOLDING LIMITED				[sources]
Incorporation date	2015-09-29				[sources]
Legal form	Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
LEI	549300K26N6FSAOJFH50				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`ΗΕ 347505`				[sources]
Status	ACTIVE				[sources]
Address	40/2a Pokrovka Street, Moscow, RU-MOW, 101000 · Agiou Andreou, 332, 3035 Limassol				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-12-22

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data212,946

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 tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

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

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