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ООО "МЕТАЛЛ ЭКСПО"

Sanction-linked entity

ООО "МЕТАЛЛ ЭКСПО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "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	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,479

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

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

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