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Акционерное общество "Торговый дом "ТМК"

Sanction-linked entity

Акционерное общество "Торговый дом "ТМК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВЫЙ ДОМ "ТМК" · Акционерное общество "Торговый дом "ТМК"				[sources]
Incorporation date	2002-11-14				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7729392616`				[sources]
KPP	`668501001`				[sources]
OGRN	`1027700429602`				[sources]
Registration number	not available				[sources]
Address	РОЗЫ ЛЮКСЕМБУРГ СТР. 51, СВЕРДЛОВСКАЯ, 620026 · УЛ. РОЗЫ ЛЮКСЕМБУРГ СТР. 51, Г. ЕКАТЕРИНБУРГ СВЕРДЛОВСКАЯ, 620026				[sources]
Last change	2024-08-13	Last processed	2024-10-29	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛАГОУСТРОЙСТВО"	1	2006-11-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИАЗОВЬЕ"	100	2012-08-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК НЕФТЕГАЗСЕРВИС - БУЗУЛУК"	100	2008-11-26	-
LIMITED LIABILITY COMPANY TMK OIL FIELD SERVICES	100	2008-01-11	-

Directors
Director	Role	Start date	End date
ИЛЬЯ ВЛАДИМИРОВИЧ ЗЫРЯНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-13	-

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

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