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Tovarystvo z obmezhenoiu vidpovidalnistiu "RM - Tereks"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "RM - Tereks" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "RM - Tereks" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "СТРОЙДОРМАШ" · ООО "РМ - ТЕРЕКС" · Товариство з обмеженою відповідальністю "РМ - Терекс"				[sources]
Other name	Limited Liability Company "RM - Tereks" · Общество с ограниченной ответственностью "РМ - Терекс" · Товариство з обмеженою відповідальністю "РМ - Терекс"				[sources]
Incorporation date	2004-11-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7707533574`				[sources]
KPP	`770301001`				[sources]
OGRN	`1047796893682`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 123022, м. Москва, вул. Рочдільська, буд. 15 (будова 1, прим. 1) · УЛ. РОЧДЕЛЬСКАЯ Д. 15 СТР. 1, МОСКВА, 123022				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ФИН-ТРАСТ"	-	2007-12-05	2008-12-22

Directors
Director	Role	Start date	End date
ИГОРЬ НИКОЛАЕВИЧ КУЛЬГАН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-07	-

Owners
Owner	Percentage held	Start date	End date
ООО "МАШИНОСТРОИТЕЛЬНАЯ ГРУППА"	100	2021-11-12	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-6263-llc-rm-tereks · ua-nazk-company-6263 · ca-sema-1-part-2-311-ru-rm-terex-llc · ru-inn-7707533574 · ua-nsdc-22487-tovaristvo-z-obmezenou-vidpovidalnistu-rm-tereks

For experts: raw data explorer

Factsheet Data sources

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