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ООО "ТОРГОВЫЙ ДОМ МЕЧЕЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	"УГЛЕМЕТ-ТРЕЙДИНГ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ МЕЧЕЛ" · ООО "ТОРГОВЫЙ ДОМ МЕЧЕЛ"				[sources]
Incorporation date	2002-07-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7450026749` · `7703578334` · `7704168860` · `7714698224`				[sources]
KPP	`771401001`				[sources]
OGRN	`1027402813790` · `1027700023845` · `1067746110002` · `5077746885805`				[sources]
Registration number	not available				[sources]
Address	УЛ. МИШИНА Д.35, МОСКВА, 127083				[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 tagging69,475

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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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
"УГЛЕМЕТ-АВТО" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ	-	2002-07-25	2009-06-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИСТА-И"	-	2006-09-12	2008-08-20
ООО "ФЕНКО"	-	2006-07-24	2007-08-17
ООО "ВИД-ГАЗ"	-	2006-07-24	2007-08-22

Directors
Director	Role	Start date	End date
АНДРЕЙ СЕРГЕЕВИЧ МИЛЬКО	ЛИКВИДАТОР	2021-06-04	-

Owners
Owner	Percentage held	Start date	End date
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL Sanctioned entity	100	2005-09-06	-

Predecessors
Predecessor	Date	Start date	End date
ООО "МЕЧЕЛ-ИНВЕСТ"	-	-	-
ООО "МЕЧЕЛ-МЕТИЗ"	-	-	-
ООО "МЕЧЕЛ-МЕТИЗ"	-	-	-
ООО "МЕЧЕЛ-ИНВЕСТ"	-	-	-

Successors
Successor	Date	Start date	End date
ООО "МЕЧЕЛ-ФИНАНСЫ"	-	-	-
ООО "МЕЧЕЛ-ФИНАНСЫ"	-	-	-