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ООО "МЕТАЛЛ-ДОН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "МЕТАЛЛ-ДОН"				[sources]
Incorporation date	2003-12-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6165111610`				[sources]
KPP	`612501001`				[sources]
OGRN	`1036165027359`				[sources]
Registration number	not available				[sources]
Address	ШАХТЫ-РАЗДОРСКАЯ 10 КМ 350М (СЛЕВА), РОСТОВСКАЯ, 346488				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АРТЕМ ЕВГЕНЬЕВИЧ СЛАДКОВ	Конкурсный управляющий	2019-09-04	-

Owners
Owner	Percentage held	Start date	End date
VEB CAPITAL Sanctioned entity	51	2017-07-10	-
Vnesheconombank Sanctioned entity	49	2016-03-22	-

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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