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ООО "ВТОРМЕТ"

Sanction-linked entity

ООО "ВТОРМЕТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ВТОРМЕТ"				[sources]
Incorporation date	2016-04-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3123386744` · `3128061193` · `3663066643`				[sources]
KPP	`312301001`				[sources]
OGRN	`1073128002640` · `1073667030007` · `1163123062673`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВАТУТИНА Д. 83А, Г. БЕЛГОРОД, БЕЛГОРОДСКАЯ, 308013				[sources]
Last change	2023-12-22	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

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Use the API License in bulk

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

Directors
Director	Role	Start date	End date
КОНСТАНТИН ИВАНОВИЧ ЕВТОЛИЦИДИ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-08-23	-

Owners
Owner	Percentage held	Start date	End date
ООО "УРАЛЬСКАЯ МЕТАЛЛОЛОМНАЯ КОМПАНИЯ"	100	2016-04-25	-

Predecessors
Predecessor	Date	Start date	End date
ОАО "ВТОРМЕТ"	-	-	-
ООО "УМК-ВОРОНЕЖ"	-	-	-
ООО "УМК ВТОРМЕТ"	-	-	-
ООО "УМК-ВОРОНЕЖ"	-	-	-
ООО "УМК ВТОРМЕТ"	-	-	-