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Tovarystvo z obmezhenoiu vidpovidalnistiu "Transmetal"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Transmetal" · ООО "ТРАНСМЕТАЛЛ" · Товариство з обмеженою відповідальністю "Трансметал"				[sources]
Other name	Limited Liability Company "Transmetal" · Общество с ограниченной ответственностью "Трансметалл" · Товариство з обмеженою відповідальністю "Трансметал"				[sources]
Incorporation date	2011-02-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3702638424`				[sources]
KPP	`370201001`				[sources]
OGRN	`1113702002710`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 153011, Івановська область, м. Іваново, вул. Паризької Комуни, буд. 149 · УЛ. ПАРИЖСКОЙ КОММУНЫ ДОМ 149, Г. ИВАНОВО, ИВАНОВСКАЯ, 153011				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АНДРЕЙ ВАЛЕНТИНОВИЧ ШУЛЕПОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-14	-

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

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ru-inn-3702638424 · ua-nazk-company-9070 · ua-nsdc-23987-tovaristvo-z-obmezenou-vidpovidalnistu-transmetal

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