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АО "ТОРФАГРЕГАТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	АО "ТОРФАГРЕГАТ"				[sources]
Incorporation date	2002-12-24				[sources]
Dissolution date	2017-05-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`6154062128` · `6231041929`				[sources]
KPP	`623401001`				[sources]
OGRN	`1026102571505` · `1026201269324`				[sources]
Registration number	not available				[sources]
Address	П МЕХЗАВОДА Д.1 Б, Г. РЯЗАНЬ, РЯЗАНСКАЯ, 390007				[sources]
Last change	2024-04-09	Last processed	2025-01-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЯЧЕСЛАВОВИЧ ДНЕПРОВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-10	2017-05-26

Successors
Successor	Date	Start date	End date
AO EVRAZ MARKET Sanctioned entity	-	-	-
AO EVRAZ MARKET Sanctioned entity	-	-	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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