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ООО "ТОРГОВЫЙ ДОМ МЕЧЕЛ"

Sanction-linked entity

ООО "ТОРГОВЫЙ ДОМ МЕЧЕЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"УГЛЕМЕТ-ТРЕЙДИНГ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ МЕЧЕЛ" · ООО "ТОРГОВЫЙ ДОМ МЕЧЕЛ"				[sources]
Incorporation date	2002-07-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7450026749` · `7703578334` · `7704168860` · `7714698224`				[sources]
KPP	`771401001`				[sources]
OGRN	`1027402813790` · `1027700023845` · `1067746110002` · `5077746885805`				[sources]
Registration number	not available				[sources]
Address	УЛ. МИШИНА Д.35, МОСКВА, 127083				[sources]
Last change	2023-12-22	Last processed	2025-01-21	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)176,390

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

External dataset · Russia · FNS

Graph-based entity tagging71,020

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 "ВИД-ГАЗ"	-	2006-07-24	2007-08-22
ООО "ФЕНКО"	-	2006-07-24	2007-08-17
"УГЛЕМЕТ-АВТО" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ	-	2002-07-25	2009-06-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИСТА-И"	-	2006-09-12	2008-08-20

Directors
Director	Role	Start date	End date
АНДРЕЙ СЕРГЕЕВИЧ МИЛЬКО	ЛИКВИДАТОР	2021-06-04	-

Owners
Owner	Percentage held	Start date	End date
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL Sanctioned entity	100	2005-09-06	-

Predecessors
Predecessor	Date	Start date	End date
ООО "МЕЧЕЛ-ИНВЕСТ"	-	-	-
ООО "МЕЧЕЛ-ИНВЕСТ"	-	-	-
ООО "МЕЧЕЛ-МЕТИЗ"	-	-	-
ООО "МЕЧЕЛ-МЕТИЗ"	-	-	-

Successors
Successor	Date	Start date	End date
ООО "МЕЧЕЛ-ФИНАНСЫ"	-	-	-
ООО "МЕЧЕЛ-ФИНАНСЫ"	-	-	-