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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛ ЭКСПО"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛ ЭКСПО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛ ЭКСПО"				[sources]
Incorporation date	2004-03-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2540102120`				[sources]
KPP	`254001001`				[sources]
OGRN	`1042504354001`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ОКЕАНСКИЙ Д.70 К.В, Г. ВЛАДИВОСТОК ПРИМОРСКИЙ, 690002				[sources]
Last change	2023-12-22	Last processed	2024-11-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ИРИНА АНАТОЛЬЕВНА СИМИГИНА	Директор	2004-04-01	-

Owners
Owner	Percentage held	Start date	End date
ИРИНА АНАТОЛЬЕВНА СИМИГИНА	40	2004-03-22	-
Pavel Vladimirovich Simigin	60	2004-03-22	-

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

Source data IDs: rupep-company-28462 · ru-inn-2540102120

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.