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Tovarystvo z obmezhenoiu vidpovidalnistiu "Transmetal Treid"; Obshchestvo s ohranychennoi otvetstvennostiu "Transmetall Treid"; Limited Liability Company "Transmetal Trade"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Transmetal Treid"; Obshchestvo s ohranychennoi otvetstvennostiu "Transmetall Treid"; Limited Liability Company "Transmetal Trade" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Transmetal Treid"; Obshchestvo s ohranychennoi otvetstvennostiu "Transmetall Treid"; Limited Liability Company "Transmetal Trade" · ООО "ТРАНСМЕТАЛЛ ТРЕЙД" · Товариство з обмеженою відповідальністю "Трансметал Трейд"				[sources]
Other name	Limited Liability Company "Transmetal Trade" · Общество с ограниченной ответственностью "Трансметалл Трейд"				[sources]
Incorporation date	2012-04-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3702672400`				[sources]
KPP	`370201001`				[sources]
OGRN	`1123702011674`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 153011, Івановська область, м. Іваново, вул. Паризької Комуни, буд. 149А · УЛ. ПАРИЖСКОЙ КОММУНЫ Д. 149А, Г. ИВАНОВО, ИВАНОВСКАЯ, 153011				[sources]
Last change	2024-12-09	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДМИТРИЙ ИГОРЕВИЧ НОВИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-02	-

Owners
Owner	Percentage held	Start date	End date
ВИКТОРИЯ ПАВЛОВНА БАРУЛИНА	50	2020-06-29	-
ДАРИУШ КРУЧЕНЬСКИ	50	2012-04-25	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	276/2023	2023-05-12	2033-05-12

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

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

Source data IDs: ua-nsdc-23995-tovaristvo-z-obmezenou-vidpovidalnistu-transmetal-trejd · ua-nazk-company-9078 · ru-inn-3702672400 ·

ua-nsdc-23995-tovaristvo-z-obmezenou-vidpovidalnistu-transmetal-trejd-obsestvo-s-ogranicennoj-otvetstvennostu-transmetall-trejd-limited-liability-company-transmetal-trade

For experts: raw data explorer

Factsheet Data sources

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