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ЗАО "ММК-КАПИТАЛ"

Sanction-linked entity

ЗАО "ММК-КАПИТАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "ММК-КАПИТАЛ"				[sources]
Incorporation date	2007-06-13				[sources]
Dissolution date	2007-12-03				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7414003633` · `7445034840`				[sources]
KPP	`744501001`				[sources]
OGRN	`1027402166835` · `1077445002084`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЗАВЕНЯГИНА Д.9, Г. МАГНИТОГОРСК, ЧЕЛЯБИНСКАЯ, 455049				[sources]
Last change	2024-04-08	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 tagging69,474

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
АНАТОЛИЙ ДМИТРИЕВИЧ ЯРЕМЕНКО	директор	2007-06-13	2007-12-03

Predecessors
Predecessor	Date	Start date	End date
ЗАО "А-КАПИТАЛ"	-	-	-

Successors
Successor	Date	Start date	End date
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat Trade risk · Sanctioned entity	-	-	-
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat Trade risk · Sanctioned entity	-	-	-