Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ СМК"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ СМК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ СМК"				[sources]
Incorporation date	2013-06-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5045053837`				[sources]
KPP	`500901001`				[sources]
OGRN	`1135045001145`				[sources]
Registration number	not available				[sources]
Address	УЛ. КАШИРСКОЕ ШОССЕ (СЕВЕРНЫЙ МКР.) СТР. 17А/1, Г. ДОМОДЕДОВО МОСКОВСКАЯ, 142000				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЕКАТЕРИНА АЛЕКСАНДРОВНА АПАРОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-29	-

Owners
Owner	Percentage held	Start date	End date
Vidkryte aktsionerne tovarystvo "Stupynska metalurhiina kompaniia"	100	2013-06-21	-

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

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