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ООО "ТОРГОВЫЙ ДОМ ПОЛИМЕТАЛЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ПОЛИМЕТАЛЛ" · ООО "ТОРГОВЫЙ ДОМ ПОЛИМЕТАЛЛ"				[sources]
Incorporation date	2005-04-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4909107911` · `4909117973` · `7805368914`				[sources]
KPP	`780501001`				[sources]
OGRN	`1057810222250` · `1104910002812` · `1134910017142`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ НАРОДНОГО ОПОЛЧЕНИЯ Д. 2, САНКТ-ПЕТЕРБУРГ, 198216				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Polimetall Sanctioned entity	100	2005-04-14	-

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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