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ООО "ТОРГОВАЯ ПРОМЫШЛЕННАЯ КОМПАНИЯ "МОРДОВИЯ"

Sanction-linked entity

ООО "ТОРГОВАЯ ПРОМЫШЛЕННАЯ КОМПАНИЯ "МОРДОВИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТОРГОВАЯ ПРОМЫШЛЕННАЯ КОМПАНИЯ "МОРДОВИЯ"				[sources]
Incorporation date	2004-04-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1658054399`				[sources]
KPP	`165801001`				[sources]
OGRN	`1041626805450`				[sources]
Registration number	not available				[sources]
Address	УЛ. ШАМИЛЯ УСМАНОВА Д. 32 К. А, Г. КАЗАНЬ, ТАТАРСТАН, 420095				[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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
ВЛАДИМИР НИСОНОВИЧ ШВЕЦОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2004-04-12	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Ruzaievskyi zavod khimichnoho mashynobuduvannia" Sanctioned entity	4.4	2004-04-12	-
Federalne kazenne pidpryiemstvo "Saranskyi mekhanichnyi zavod" Sanctioned entity	4.4	2004-04-12	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "АРДАТОВСКИЙ СВЕТОТЕХНИЧЕСКИЙ ЗАВОД"	4.4	2004-04-12	-
Aktsionerne tovarystvo "Saranskyi pryladobudivnyi zavod" Sanctioned entity	4.4	2004-04-12	-
Publichnoe Aktsionernoe Obschestvo Electrovipryamitel Sanctioned entity	4.4	2004-04-12	-
ЗАО "КОНВЕРТОР"	4.4	2004-04-12	-
Открытое акционерное общество "Биохимик"	4.4	2004-04-12	-
ОАО "КРАСНОСЛОБОДСКИЙ ЗАВОД "ПРОМСВЯЗЬ"	4.4	2004-04-12	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД "САРАНСККАБЕЛЬ"	4.4	2004-04-12	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВЫЙ ДОМ "ТАТАРСТАН"	4.4	2004-04-12	-
ООО "НЕФТЕХ"	47.2	2004-04-12	-