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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЛАВ-ДМЗ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЛАВ-ДМЗ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЛАВ-ДМЗ"				[sources]
Incorporation date	2002-08-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5010014393`				[sources]
KPP	`501001001`				[sources]
OGRN	`1025001414063`				[sources]
Registration number	not available				[sources]
Address	Д.2, ЖУКОВСКОГО, МОСКОВСКАЯ, 141983 · УЛ. ЖУКОВСКОГО Д.2, Г. ДУБНА МОСКОВСКАЯ, 141983				[sources]
Last change	2023-12-22	Last processed	2024-10-09	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)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,692

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
АЛЕКСАНДР НИКОЛАЕВИЧ ТИМОФЕЕВ	ДИРЕКТОР	2002-08-08	-

Owners
Owner	Percentage held	Start date	End date
Сергей Вячеславович Иванов	5	2006-02-15	-
СЕРГЕЙ АНАТОЛЬЕВИЧ ЧУЛКОВ	7	2006-02-15	-
АЛЕКСАНДР НИКОЛАЕВИЧ ТИМОФЕЕВ	13	2006-02-15	-
JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP FEDOROV	75	2006-02-15	-