Research tool

LIMITED LIABILITY COMPANY "EVRAZ TRADING COMPANY"

Sanctioned entity
LIMITED LIABILITY COMPANY "EVRAZ TRADING COMPANY" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY "EVRAZ TRADING COMPANY" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРАЗ ТОРГОВАЯ КОМПАНИЯ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЄВРАЗ ТОРГІВЕЛЬНА КОМПАНІЯ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7707310955[sources]
KeywordsІнші[sources]
KPP773101001[sources]
OGRN1027707005237[sources]
Address121353, Moscow, str. Belovezhka, building 4 · 121353, г Москва, ул. Беловежская, д.4 · 121353, м Москва, вул. Біловезька, буд.4 · Д.4, БЕЛОВЕЖСКАЯ, МОСКВА, 121353[sources]
Source linksanctions.nazk.gov.ua[sources]

Relationships

Owners
OwnerPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБМЕТИНВЕСТ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[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: ua-nabc-company-7036-limited-liability-company-evraz-trading-company · ru-inn-7707310955

For experts: raw data explorer