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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ АМЕТ-ИНВЕСТ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ АМЕТ-ИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ АМЕТ-ИНВЕСТ"				[sources]
Incorporation date	2021-04-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	RUBCOV@amet.ru				[sources]
INN	`9722000944`				[sources]
KPP	`772201001`				[sources]
OGRN	`1217700198946`				[sources]
Registration number	not available				[sources]
Address	УЛ НИЖЕГОРОДСКАЯ Д. 70 К. 1, Г.Москва, 109052				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ДМИТРИЙ АНАТОЛЬЕВИЧ ШАГАЛОВ	ДИРЕКТОР	2021-04-23	-

Owners
Owner	Percentage held	Start date	End date
Publichne aktsionerne tovarystvo "Ashynskyi metalurhiinyi zavod"	100	2021-04-23	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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