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TMK STEEL HOLDING LIMITED

Sanction-linked entity
TypeCompany[sources]
NameTMK STEEL HOLDING LIMITED · ΤMK STEEL HOLDING LIMITED[sources]
Incorporation date · [sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
LEI549300K26N6FSAOJFH50[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 347505 · HE347505 · ΗΕ 347505[sources]
StatusΕγγεγραμμένη[sources]
Address40/2a Pokrovka Street, Moscow, MOW, 101000 · Agiou Andreou, 332, PATRICIAN CHAMBERS, 3035 Limassol · PATRICIAN CHAMBERS, Αγίου Ανδρέου, 332, 3035, Λεμεσός, Κύπρος[sources]
Last changeLast processedFirst seen

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Data sources

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

Legal Entity Identifier (LEI) Reference Data275,646

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging81,273

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Cyprus Companies and Corporate Officers1,021

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: lei-549300K26N6FSAOJFH50 · oc-companies-cy-he347505

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting