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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМХ ИНЖИНИРИНГ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМХ ИНЖИНИРИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМХ ИНЖИНИРИНГ"				[sources]
Incorporation date	2006-05-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705732863`				[sources]
KPP	`770501001`				[sources]
OGRN	`1067746621580`				[sources]
Registration number	not available				[sources]
Address	НАБ. ОЗЕРКОВСКАЯ Д.54 СТР.1, МОСКВА, 115054				[sources]
Last change	2023-12-22	Last processed	2024-10-25	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМХ ИНЖИНИРИНГ АЗИЯ"	50.1	2019-10-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМХ ТЕХНОЛОГИИ"	99	2020-01-31	-

Directors
Director	Role	Start date	End date
ЮРИЙ АЛЕКСЕЕВИЧ ОРЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-10-26	-

Owners
Owner	Percentage held	Start date	End date
TRANSMASHHOLDING JSC	-	2006-05-24	-

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

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