Search OpenSanctions

ООО "ТОРГОВЫЙ ДОМ ОАО "ТМЗ"

Sanction-linked entity

ООО "ТОРГОВЫЙ ДОМ ОАО "ТМЗ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТОРГОВЫЙ ДОМ ОАО "ТМЗ"				[sources]
Incorporation date	2002-11-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7611012130`				[sources]
KPP	`761101001`				[sources]
OGRN	`1027601274238`				[sources]
Registration number	not available				[sources]
Address	УЛ. СТРОИТЕЛЕЙ Д.1, Г. ТУТАЕВ, ЯРОСЛАВСКАЯ, 152303				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МАРИНА ВАЛЕРЬЕВНА КОТКОВА	ДИРЕКТОР	2006-06-07	-

Owners
Owner	Percentage held	Start date	End date
Public Joint Stock Company Tutaev Motor Plant Sanctioned entity	100	2002-11-26	-

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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