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ООО "ТОРГОВО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ТОРГОВО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ"				[sources]
Incorporation date	2016-11-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3127506386` · `3128118562`				[sources]
KPP	`312801001`				[sources]
OGRN	`1023102259058` · `1163123091416`				[sources]
Registration number	not available				[sources]
Address	МКР ОЛЬМИНСКОГО Д. 12, Г. СТАРЫЙ ОСКОЛ, БЕЛГОРОДСКАЯ, 309516				[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:

Graph-based entity tagging69,470

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

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Use the API License in bulk

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

Directors
Director	Role	Start date	End date
ТАТЬЯНА ИВАНОВНА КАРПАЧЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-11-25	-

Owners
Owner	Percentage held	Start date	End date
LEBEDINSKIY GOK JSC Sanctioned entity	30	2020-01-20	-
OSKOL ELECTROMETALLURGICAL PLANT AO Sanctioned entity	70	2016-11-25	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ЛЕБГОК-КОМБИНАТ ПИТАНИЯ"	-	-	-
ООО "ЛЕБГОК-КОМБИНАТ ПИТАНИЯ"	-	-	-