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JSC Metallotorg

Sanctioned entity
JSC Metallotorg is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJSC Metallotorg · АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАЛЛОТОРГ" · Акционерное общество "Металлоторг" · Акціонерне товариство "Металлоторг"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7118018781[sources]
KPP760401001[sources]
OGRN1027101503990[sources]
Address150023, Yaroslavl, str. Gagarina, building 75 · 150023, г. Ярославль, ул. Гагарина, д. 75 · 150023, м. Ярославль, вул. Гагаріна, буд. 75 · Д. 75, ГАГАРИНА, ЯРОСЛАВСКАЯ, 150023[sources]
Source linksanctions.nazk.gov.ua[sources]

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛОТОРГ-СЕТЬ МЕТАЛЛОБАЗ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares20000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)

Data sources

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ru-inn-7118018781 · ua-nabc-company-7031-jsc-metallotorg

For experts: raw data explorer