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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Transmetal" · Общество с ограниченной ответственностью "Трансметалл" · Товариство з обмеженою відповідальністю "Трансметал" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Transmetal" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 3702638424 | [sources] | |||
| KPP | 370201001 | [sources] | |||
| OGRN | 1113702002710 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Російська Федерація, 153011, Івановська область, м. Іваново, вул. Паризької Комуни, буд. 149 · УЛ. ПАРИЖСКОЙ КОММУНЫ ДОМ 149, Г. ИВАНОВО, ИВАНОВСКАЯ ОБЛАСТЬ, 153011 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-23987-tovaristvo-z-obmezenou-vidpovidalnistu-transmetal · ru-inn-3702638424For experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Шулепов Андрій Валентинович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Баруліна Вікторія Павлівна Sanctioned entity | 50 | - | ||
| ДАРИУШ КРУЧЕНЬСКИ | ||||
| 50 |
| - |