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ООО "МАГНИТОГОРСКИЙ ЦЕМЕНТНО-ОГНЕУПОРНЫЙ ЗАВОД"

Sanction-linked entity

ООО "МАГНИТОГОРСКИЙ ЦЕМЕНТНО-ОГНЕУПОРНЫЙ ЗАВОД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГНИТОГОРСКИЙ ЦЕМЕНТНО-ОГНЕУПОРНЫЙ ЗАВОД" · ООО "МАГНИТОГОРСКИЙ ЦЕМЕНТНО-ОГНЕУПОРНЫЙ ЗАВОД"				[sources]
Incorporation date	2017-09-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7456037585`				[sources]
KPP	`745601001`				[sources]
OGRN	`1177456074740`				[sources]
Registration number	not available				[sources]
Address	Ш. БЕЛОРЕЦКОЕ Д. 11, Г. МАГНИТОГОРСК, ЧЕЛЯБИНСКАЯ, 455022				[sources]
Last change	2023-12-22	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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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ОГНЕУПОР"	45.28	2017-09-12	-

Directors
Director	Role	Start date	End date
ЮРИЙ НИКОЛАЕВИЧ КОЧУБЕЕВ	ДИРЕКТОР	2017-09-01	-

Owners
Owner	Percentage held	Start date	End date
ООО "ТРАНСПОРТНО-ЭКСПЕДИЦИОННАЯ КОМПАНИЯ МАГНИТОГОРСКОГО МЕТАЛЛУРГИЧЕСКОГО КОМБИНАТА"	2.78	2017-09-01	-
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat Trade risk · Sanctioned entity	97.22	2017-09-01	-

Predecessors
Predecessor	Date	Start date	End date
ОАО "МАГНИТОГОРСКИЙ ЦЕМЕНТНО-ОГНЕУПОРНЫЙ ЗАВОД"	-	-	-