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ООО "НОРИЛЬСКОЕ ТОРГОВО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ"

Sanction-linked entity

ООО "НОРИЛЬСКОЕ ТОРГОВО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРИЛЬСКОЕ ТОРГОВО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ" · ООО "НОРИЛЬСКОЕ ТОРГОВО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ"				[sources]
Incorporation date	2012-03-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2457055669` · `2457073361` · `2469002051`				[sources]
KPP	`245701001`				[sources]
OGRN	`1042401494178` · `1122457001006` · `1122469000070`				[sources]
Registration number	not available				[sources]
Address	ПЛ. МЕТАЛЛУРГОВ Д.9, Г. НОРИЛЬСК, КРАСНОЯРСКИЙ, 663319				[sources]
Last change	2024-08-28	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging69,470

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
ООО "ЗАПОЛЯРНЫЙ ТОРГОВЫЙ АЛЬЯНС"	100	2012-04-10	2013-04-01

Directors
Director	Role	Start date	End date
ИРИНА АЛЕКСАНДРОВНА КОСЕЛОВСКАЯ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-18	-

Owners
Owner	Percentage held	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРИЛЬСКИЙ ГОРНО-МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ ИМ. А.П. ЗАВЕНЯГИНА"	100	2012-03-14	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ТОРГИНВЕСТ"	-	-	-
ООО "ТОРГИНВЕСТ"	-	-	-
ООО "ЗАПОЛЯРНЫЙ ТОРГОВЫЙ АЛЬЯНС"	-	-	-
ОАО "НОРИЛЬСКОЕ ТОРГОВО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ"	-	-	-
ООО "ЗАПОЛЯРНЫЙ ТОРГОВЫЙ АЛЬЯНС"	-	-	-