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ООО "ТЭК МЕТИЗТРАНС"

Sanction-linked entity

ООО "ТЭК МЕТИЗТРАНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТЭК МЕТИЗТРАНС"				[sources]
Incorporation date	2008-12-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708684199`				[sources]
KPP	`770501001`				[sources]
OGRN	`5087746655057`				[sources]
Registration number	not available				[sources]
Address	УЛ НОВОКУЗНЕЦКАЯ Д. 7/11 СТР. 1, Г.Москва, 115184				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ МЕЛЬНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-08	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Firma «Transharant» Sanctioned entity	99.99998	2011-07-18	-

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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