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ООО "НОРИЛЬСКОЕ ТОРГОВО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ"

Sanction-linked entity

ООО "НОРИЛЬСКОЕ ТОРГОВО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРИЛЬСКОЕ ТОРГОВО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ" · ООО "НОРИЛЬСКОЕ ТОРГОВО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ"				[sources]
Incorporation date	2012-03-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2457055669` · `2457073361` · `2469002051`				[sources]
KPP	`245701001`				[sources]
OGRN	`1042401494178` · `1122457001006` · `1122469000070`				[sources]
Registration number	not available				[sources]
Address	ПЛ. МЕТАЛЛУРГОВ Д.9, Г. НОРИЛЬСК, КРАСНОЯРСКИЙ, 663319				[sources]
Last change	2024-08-28	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:

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЗАПОЛЯРНЫЙ ТОРГОВЫЙ АЛЬЯНС"	100	2012-04-10	2013-04-01

Directors
Director	Role	Start date	End date
ИРИНА АЛЕКСАНДРОВНА КОСЕЛОВСКАЯ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-18	-

Owners
Owner	Percentage held	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРИЛЬСКИЙ ГОРНО-МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ ИМ. А.П. ЗАВЕНЯГИНА"	100	2012-03-14	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ЗАПОЛЯРНЫЙ ТОРГОВЫЙ АЛЬЯНС"	-	-	-
ОАО "НОРИЛЬСКОЕ ТОРГОВО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ"	-	-	-
ООО "ЗАПОЛЯРНЫЙ ТОРГОВЫЙ АЛЬЯНС"	-	-	-
ООО "ТОРГИНВЕСТ"	-	-	-
ООО "ТОРГИНВЕСТ"	-	-	-