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Акционерное общество "ПСУ-Холдинг"

Sanction-linked entity

Акционерное общество "ПСУ-Холдинг" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ПСУ-ХОЛДИНГ" · Акционерное общество "ПСУ-Холдинг"				[sources]
Incorporation date	2021-10-07				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	DEMCHENKO-UV@yandex.ru				[sources]
INN	`6685192527`				[sources]
KPP	`668501001`				[sources]
OGRN	`1216600059280`				[sources]
Registration number	not available				[sources]
Address	ТРАКТ СИБИРСКИЙ Д. 12 СТР. 2, Свердловская область, 620100				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Polimetaly pivnichnoho Uralu»	100	2021-10-26	-

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ АНАТОЛЬЕВИЧ СУС	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-10	-

Predecessors
Predecessor	Date	Start date	End date
Акционерное общество "ВМК-Холдинг"	-	-	-

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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