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ООО "СЕВЕРСТАЛЬ-ХОЛДИНГ"

Sanction-linked entity

ООО "СЕВЕРСТАЛЬ-ХОЛДИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "СЕВЕРСТАЛЬ-ХОЛДИНГ"				[sources]
Incorporation date	2002-10-25				[sources]
Dissolution date	2019-11-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3523009324` · `3523010658` · `3528112847`				[sources]
KPP	`352801001`				[sources]
OGRN	`1023501248990` · `1023502292197` · `1063528067272`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ПОБЕДЫ Д.33, Г. ЧЕРЕПОВЕЦ, ВОЛОГОДСКАЯ, 162614				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЕЛЕНА КОНСТАНТИНОВНА КАЗЕМИРЧУК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-08-03	2019-11-05

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company Algoritm Sanctioned entity	100	2014-09-12	2019-11-05

Successors
Successor	Date	Start date	End date
Limited Liability Company Algoritm Sanctioned entity	-	-	-
Limited Liability Company Algoritm Sanctioned entity	-	-	-

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

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