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Aktsionerne tovarystvo «Metallotorh»

Sanctioned entity

Aktsionerne tovarystvo «Metallotorh» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Metallotorh» · АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАЛЛОТОРГ" · АО "МЕТАЛЛОТОРГ" · Акціонерне товариство «Металлоторг»				[sources]
Other name	Акционерное общество «Металлоторг» · Акціонерне товариство «Металлоторг»				[sources]
Incorporation date	2002-09-13				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7118018781`				[sources]
KPP	`760401001`				[sources]
OGRN	`1027101503990`				[sources]
Registration number	not available				[sources]
Address	150023, Російська Федерація, м. Ярославль, вул. Гагаріна, буд. 75 · УЛ ГАГАРИНА Д. 75, Г ЯРОСЛАВЛЬ, ЯРОСЛАВСКАЯ ОБЛАСТЬ, 150521				[sources]
Last change	2024-03-06	Last processed	2025-04-15	First seen	2022-01-01

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2027-10-19

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СТАЛЬПОЛИМЕР"	26	2023-06-01	-
ООО "МЕТАЛЛОТОРГ-СЕТЬ МЕТАЛЛОБАЗ"	100	2019-04-19	2019-08-13
ООО "СТАЛЬПОЛИМЕР"	26	2023-06-01	2024-02-06

Directors
Director	Role	Start date	End date
Михаил Валентинович Кадников	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2004-12-22	-

Predecessors
Predecessor	Date	Start date	End date
ООО "МЕТАЛЛОТОРГ-СЕТЬ МЕТАЛЛОБАЗ"	-	-	-

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

Source data IDs: permid-5083411840 · ua-nsdc-19724-akcionerne-tovaristvo-metallotorg · ru-inn-7118018781

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