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ООО "ММК-ЛЫСЬВЕНСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД"

Sanction-linked entity

ООО "ММК-ЛЫСЬВЕНСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЛЫСЬВЕНСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД" · ООО "ММК-ЛЫСЬВЕНСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД"				[sources]
Incorporation date	2018-10-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5918010690` · `5918216877` · `6322021790`				[sources]
KPP	`591801001`				[sources]
OGRN	`1025901922826` · `1036301034956` · `1185958061013`				[sources]
Registration number	not available				[sources]
Address	УЛ. РЕВОЛЮЦИИ Д. 58, Г. ЛЫСЬВА, ПЕРМСКИЙ, 618909				[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 tagging69,467

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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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВЛАДИМИРОВИЧ КУЗНЕЦОВ	ДИРЕКТОР	2021-08-25	-

Owners
Owner	Percentage held	Start date	End date
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat Trade risk · Sanctioned entity	100	2018-10-01	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСАЮР- АВТОТРЕЙД-ТЛ "	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСАЮР- АВТОТРЕЙД-ТЛ "	-	-	-
ЗАО "ПОЛИСТИЛ"	-	-	-
ЗАО "ПОЛИСТИЛ"	-	-	-