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ЗАО "ММК-КАПИТАЛ"

Sanction-linked entity

ЗАО "ММК-КАПИТАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "ММК-КАПИТАЛ"				[sources]
Incorporation date	2007-06-13				[sources]
Dissolution date	2007-12-03				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7414003633` · `7445034840`				[sources]
KPP	`744501001`				[sources]
OGRN	`1027402166835` · `1077445002084`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЗАВЕНЯГИНА Д.9, Г. МАГНИТОГОРСК, ЧЕЛЯБИНСКАЯ, 455049				[sources]
Last change	2024-04-08	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 tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
АНАТОЛИЙ ДМИТРИЕВИЧ ЯРЕМЕНКО	директор	2007-06-13	2007-12-03

Predecessors
Predecessor	Date	Start date	End date
ЗАО "А-КАПИТАЛ"	-	-	-

Successors
Successor	Date	Start date	End date
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat Trade risk · Sanctioned entity	-	-	-
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat Trade risk · Sanctioned entity	-	-	-