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LLC "RM - TEREKS"

Sanctioned entity

LLC "RM - TEREKS" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC "RM - TEREKS" · RM-Terex LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "RM - Tereks" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМ - ТЕРЕКС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "СТРОЙДОРМАШ" · 3 more...				[sources]
Other name	Limited Liability Company "RM - Tereks" · ООО "РМ-Терекс" · Общество с ограниченной ответственностью "РМ - Терекс" · Товариство з обмеженою відповідальністю "РМ - Терекс"				[sources]
Incorporation date	2004-11-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7707533574`				[sources]
Keywords	Промисловість				[sources]
KPP	`770301001`				[sources]
OGRN	`1047796893682`				[sources]
Address	123022, Russian Federation, Moscow, st. Rochdelskaya, 15, building 1, room. 1 · 123022, Российская Федерация, г. Москва, ул. Рочдельская, д. 15, стр. 1, пом. 1 · 123022, Російська Федерація, м. Москва, вул. Рочдельська, буд. 15, будова 1, прим. 1 · Д. 15, РОЧДЕЛЬСКАЯ СТР. 1, МОСКВА, 123022 · Російська Федерація, 123022, м. Москва, вул. Рочдільська, буд. 15 (будова 1, прим. 1)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИН-ТРАСТ"	-	2007-12-05	2008-12-22

Directors
Director	Role	Start date	End date
ИГОРЬ НИКОЛАЕВИЧ КУЛЬГАН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-07	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАШИНОСТРОИТЕЛЬНАЯ ГРУППА"	100	2021-11-12	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-6263 · ua-nsdc-22487-tovaristvo-z-obmezenou-vidpovidalnistu-rm-tereks · ru-inn-7707533574 · ca-sema-1-part-2-311-ru-rm-terex-llc · ua-nabc-company-6263-llc-rm-tereks

For experts: raw data explorer

Factsheet Data sources

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