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Акционерное общество "ОМК-Сервис"

Sanction-linked entity

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

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ОМК-СЕРВИС" · Акционерное общество "ОМК-Сервис" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОМК-СЕРВИС"				[sources]
Incorporation date	2002-09-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7705967791` · `7709386029`				[sources]
KPP	`770501001`				[sources]
OGRN	`1027709010856` · `1117746892834`				[sources]
Registration number	not available				[sources]
Address	НАБ. ОЗЕРКОВСКАЯ Д. 28 СТР. 2, МОСКВА, 115184				[sources]
Last change	2024-11-06	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

External databases

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

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННОЕ ФИНАНСОВОЕ АГЕНТСТВО"	19.43	2010-08-12	2011-04-22
PJSC SCB METALLINVESTBANK	-	2021-05-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГОЛЬФ-КЛУБ "ГЕЛЕНДЖИК ГОЛЬФ РЕЗОРТ"	-	2017-02-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬТМЕТАЛЛ"	50	2010-11-19	2011-06-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АССОЦИАЦИЯ МЕТАЛЛУРГОВ И ИНВЕСТОРОВ" (АМИ)	6.92	2011-01-21	2011-06-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЦ ОМК"	-	2003-01-27	2010-04-23

Directors
Director	Role	Start date	End date
Anatoly Mikhailovich SEDYKH	Генеральный директор	2010-02-01	-

Successors
Successor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОМК-ХОЛДИНГ"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ОМК-ХОЛДИНГ"	-	-	-