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ООО "ТАГАНРОГСКИЙ ЛИТЕЙНЫЙ ЗАВОД"

Sanction-linked entity

ООО "ТАГАНРОГСКИЙ ЛИТЕЙНЫЙ ЗАВОД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТАГАНРОГСКИЙ ЛИТЕЙНЫЙ ЗАВОД"				[sources]
Incorporation date	2013-08-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6154129654`				[sources]
KPP	`615401001`				[sources]
OGRN	`1136154008814`				[sources]
Registration number	not available				[sources]
Address	ПЛ. СЕВЕРНАЯ Д.3, Г. ТАГАНРОГ, РОСТОВСКАЯ, 347928				[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:

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

Graph-based entity tagging69,481

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-6154129654 · ua-nazk-company-3440 · rupep-company-31859

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
Slynko Kostiantyn Volodymyrovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-08	-

Owners
Owner	Percentage held	Start date	End date
Tactical Missile Corporation, RKB Globus Sanctioned entity	74	2013-08-06	-
Tactical Missile Corporation, Zvezda-Strela Limited Liability Company Sanctioned entity	26	2021-06-09	-