Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Transmetal Profi"; Obshchestvo s ohranychennoi otvetstvennostiu "Transmetall Profy"; Limited Liability Company "Transmetal Profi"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Transmetal Profi"; Obshchestvo s ohranychennoi otvetstvennostiu "Transmetall Profy"; Limited Liability Company "Transmetal Profi" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Transmetal Profi"; Obshchestvo s ohranychennoi otvetstvennostiu "Transmetall Profy"; Limited Liability Company "Transmetal Profi" · ООО "ТРАНСМЕТАЛЛ ПРОФИ" · Товариство з обмеженою відповідальністю "Трансметал Профі"				[sources]
Other name	Limited Liability Company "Transmetal Profi" · Общество с ограниченной ответственностью "Трансметалл Профи"				[sources]
Incorporation date	2019-01-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3702212114`				[sources]
KPP	`370201001`				[sources]
OGRN	`1193702001514`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 153045, Івановська область, м. Іваново, вул. Свободи, буд. 52 · УЛ. СВОБОДЫ Д. 52, Г. ИВАНОВО, ИВАНОВСКАЯ, 153045				[sources]
Last change	2024-12-09	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДМИТРИЙ ИГОРЕВИЧ НОВИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-01-21	-

Owners
Owner	Percentage held	Start date	End date
ПАВЕЛ ЕВГЕНЬЕВИЧ БАРУЛИН	49	2019-01-21	-
ДАРИУШ КРУЧЕНЬСКИ	51	2019-01-21	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	276/2023	2023-05-12	2033-05-12

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-23994-tovaristvo-z-obmezenou-vidpovidalnistu-transmetal-profi · ua-nazk-company-9077 · ru-inn-3702212114 ·

ua-nsdc-23994-tovaristvo-z-obmezenou-vidpovidalnistu-transmetal-profi-obsestvo-s-ogranicennoj-otvetstvennostu-transmetall-profi-limited-liability-company-transmetal-profi

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk