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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | International Limited Liability Company TMK Steel Holding · TMK Steel Holding IC · TMK Steel Holding IC LLC · МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК СТИЛ ХОЛДИНГ" · МК ООО «ТМК СТИЛ ХОЛДИНГ» · | [sources] | |||
| Alias | IC TMK Steel Holding | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | LLC · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INFO@tsh.com.cy | [sources] | ||||
| INN | 2540277730 | [sources] | |||
| KPP | 254001001 | [sources] | |||
| OGRN | 1232500016374 | [sources] | |||
| PermID | 5087093393 | [sources] | |||
| Registration number | 1232500016374 | [sources] | |||
| Tax Number | 2540277730 | [sources] | |||
| Unique Entity ID | V26WBXGRS825 | [sources] | |||
| Address | BUILDING 8, SUITE 116, MELKOVODNIY VILLAGE, RUSSKIY ISLAND, 690922 · Building 8, Suite 116, Melkovodniy Village, Russkiy Island, 690922 · Primorskiy kray, Russia · П МЕЛКОВОДНЫЙ ЗД. 8, РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922 · П. МЕЛКОВОДНЫЙ ЗД. 8, Г. ВЛАДИВОСТОК РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ru-inn-2540277730 · usgsa-s4mrs26xf · gem-own-e100001016172 · ofac-48006For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Building 8, Suite 116, Melkovodniy Village, Russkiy Island, 690922 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY Disqualified · Debarred entity · Sanctioned entity | 88.90 | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЛА АЛЕКСАНДРОВНА КОРОБКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |