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АО "ОБЪЕДИНЕННАЯ КОМПАНИЯ РУСАЛ - ТОРГОВЫЙ ДОМ"

Sanction-linked entity

АО "ОБЪЕДИНЕННАЯ КОМПАНИЯ РУСАЛ - ТОРГОВЫЙ ДОМ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "ОБЪЕДИНЕННАЯ КОМПАНИЯ РУСАЛ - ТОРГОВЫЙ ДОМ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РУССКИЙ АЛЮМИНИЙ МЕНЕДЖМЕНТ"				[sources]
Incorporation date	2002-11-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`5519006211`				[sources]
KPP	`773001001`				[sources]
OGRN	`1028700588168`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВАСИЛИСЫ КОЖИНОЙ Д. 1, МОСКВА, 121096				[sources]
Last change	2024-06-25	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ПРОЕКТНО-ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР РАМ"	-	2002-12-20	2003-05-29

Directors
Director	Role	Start date	End date
ИГОРЬ ЮРЬЕВИЧ ИГНАШОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-25	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Russkii aliuminii" Sanctioned entity	-	2021-06-30	-

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: ru-inn-5519006211 · rupep-company-6484 · ua-nazk-company-7153

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