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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "СОЮЗМЕТАЛЛ-АЛЬЯНС" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| 56743926@mail.ru | [sources] | ||||
| INN | 7727469020 | [sources] | |||
| KPP | 772701001 | [sources] | |||
| OGRN | 1217700323092 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ БОЛЬШАЯ ЧЕРЁМУШКИНСКАЯ Д. 25 СТР. 97, Г.Москва, 117218 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ВАЛЕРЬЕВИЧ ЮРЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ФИНАНСОВЫЕ АКТИВЫ" | 90 | - | ||
| ЕВГЕНИЙ ВАЛЕРЬЕВИЧ ЮРЧЕНКО | 10 | - | ||