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АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАЛЛОТОРГ"

Sanctioned entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАЛЛОТОРГ" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Metallotorh» · JSC Metallotorg · АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАЛЛОТОРГ" · Акционерное общество "Металлоторг" · Акціонерне товариство "Металлоторг" · 1 more...				[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]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7118018781`				[sources]
Keywords	Інші				[sources]
KPP	`760401001`				[sources]
OGRN	`1027101503990`				[sources]
Address	150023, Russian Federation, Yaroslavl, str. Gagarina, building 75 · 150023, Российская Федерация, г. Ярославль, ул. Гагарина, д. 75 · 150023, Російська Федерація, м. Ярославль, вул. Гагаріна, буд. 75 · Д. 75, ГАГАРИНА, ЯРОСЛАВСКАЯ, 150023				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛОТОРГ-СЕТЬ МЕТАЛЛОБАЗ"	100	2019-04-19	2019-08-13

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

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛОТОРГ-СЕТЬ МЕТАЛЛОБАЗ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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-nabc-company-7031-jsc-metallotorg · permid-5083411840 · ua-nazk-company-7031 · ru-inn-7118018781 · ua-nsdc-19724-akcionerne-tovaristvo-metallotorg

For experts: raw data explorer

Factsheet Data sources

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