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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" · АО "ОМК-СЕРВИС" · Акционерное общество "ОМК-Сервис" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОМК-СЕРВИС" · ЗАО "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	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
PJSC SCB METALLINVESTBANK Sanctioned entity	-	2021-05-26	-
ООО "АССОЦИАЦИЯ МЕТАЛЛУРГОВ И ИНВЕСТОРОВ" (АМИ)	6.92	2011-01-21	2011-06-30
ООО "ИНВЕСТИЦИОННОЕ ФИНАНСОВОЕ АГЕНТСТВО"	19.43	2010-08-12	2011-04-22
ООО "ТЦ ОМК"	-	2003-01-27	2010-04-23
ООО ГОЛЬФ-КЛУБ "ГЕЛЕНДЖИК ГОЛЬФ РЕЗОРТ"	-	2017-02-10	-
ООО "АЛЬТМЕТАЛЛ"	50	2010-11-19	2011-06-15

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

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

Russia · NSD

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.

Assets and shares
Asset	Percentage held	Start date	End date
PJSC SCB METALLINVESTBANK Sanctioned entity	-	2021-05-26	-
ООО "АССОЦИАЦИЯ МЕТАЛЛУРГОВ И ИНВЕСТОРОВ" (АМИ)	6.92	2011-01-21	2011-06-30
ООО "ИНВЕСТИЦИОННОЕ ФИНАНСОВОЕ АГЕНТСТВО"	19.43	2010-08-12	2011-04-22
ООО "ТЦ ОМК"	-	2003-01-27	2010-04-23
ООО ГОЛЬФ-КЛУБ "ГЕЛЕНДЖИК ГОЛЬФ РЕЗОРТ"	-	2017-02-10	-
ООО "АЛЬТМЕТАЛЛ"	50	2010-11-19	2011-06-15

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