Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК-ИНФОТЕХ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК-ИНФОТЕХ"				[sources]
Incorporation date	2002-12-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7449023503`				[sources]
KPP	`744901001`				[sources]
OGRN	`1027402702722`				[sources]
Registration number	not available				[sources]
Address	УЛ. МАШИНОСТРОИТЕЛЕЙ Д. 21 ЗД. 5, Г. ЧЕЛЯБИНСК ЧЕЛЯБИНСКАЯ, 454129				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧТПЗ-БЕЛЫЕ ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ"	51	2015-03-10	-

Directors
Director	Role	Start date	End date
ЛЕВ ОЛЕГОВИЧ КАРГАШИНСКИЙ	ДИРЕКТОР	2020-04-23	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Chelyabinsk Pipe Rolling Plant	100	2004-04-01	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.