Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC RUSPOLYMET · JSC Ruspolimet · Joint-Stock Company "Ruspolymet" · Joint-Stock Company Ruspolymet · Акционерное общество "Русполимет" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Ruspolimiet" · JSC Ruspolimet · Joint-Stock Company Ruspolymet · АКЦИОНЕРНОЕ ОБЩЕСТВО "РУСПОЛИМЕТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Closed Joint Stock Company · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| oaokmz@sinn.ru · ruspolymet@ruspolymet.ru · sales@ruspolymet.ru | [sources] | ||||
| INN | 5251008501 | [sources] | |||
| KPP | 525101001 | [sources] | |||
| OGRN | 1055214499966 | [sources] | |||
| Phone | +7 (83176) 7-90-00, +7 (83176) 7-90-69, +7 (83176) 7-93-52 · +78317679000 · +78317679069 · +78317679352 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.ruspolymet.ru | [sources] | |||
| Address | Kulebaki, Vosstaniya St., D.1 Nizhny Novgorod Region, Russia, 607018 · Kulebaki, Vosstaniya st., d.1, Nizhny Novgorod region, 607018 · Kulebaki, Vosstaniya st., d.1, Nizhny Novgorod region, Russia, 607018 · Российская Федерация, 607018, Нижегородская обл., г. Кулебаки, ул. Восстания, д. 1/15, каб. 304 · Російська Федерація, 607018, Нижньогородська обл., м. Кулебаки, вул. Повстання, буд. 1/15, каб. 304 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
gb-hmt-17048 · ru-inn-5251008501 · gb-coh-hqheegrbgcpggzpd9tr44h19rsm · gb-fcdo-rus2922 · NK-dxDAmTvRop5fc9e8jh6CtR · ua-nsdc-29207-akcionerne-tovaristvo-ruspolimetFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kulebaki, Vosstaniya st., d.1, Nizhny Novgorod region, 607018 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "РЕС Інжиніринг" Sanctioned entity | 49 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ВИКТОРОВИЧ КЛОЧАЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТCТВЕННОСТЬЮ "МОТОР-ИНВЕСТ" | - | - | ||
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 49 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫКСУНСКИЙ ЛИТЕЙНЫЙ ЗАВОД" | 1.32 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНУЛЬНЫЕ ИННОВАЦИИ" | 67 | - |
| Товариство з обмеженою відповідальністю "Гранком" Sanctioned entity | 99.997 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛАНЦЫ-ГЕЛЬДБАХ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛЬТА" | 99.91 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЕ ТРАДИЦИИ" | 21 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛЖСКИЕ РАССВЕТЫ" | 50 | - |
| Товариство з обмеженою відповідальністю "РЕС Інжиніринг" Sanctioned entity | 37 |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КУЛЕБАКСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД" | - | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КУЛЕБАКСКИЙ КОЛЬЦЕПРОКАТНЫЙ ЗАВОД" | - | - | - |