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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo Metafraks Kemikals · JSC "Metafrax Chemicals" · JSC 'METAFRAX' · JSC 'Metafrax Chemicals' · JSC METAFRAX CHEMICALS · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Metafraks Kemikals" · Акціонерне товариство 'Метафракс Кемікалс' | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@metafrax.ru | [sources] | ||||
| INN | 5913001268 | [sources] | |||
| KPP | 592101001 | [sources] | |||
| OGRN | 1025901704960 · 1025901777571 | [sources] | |||
| Phone | +73424840898 | [sources] | |||
| Registration number | 1025901777571 | [sources] | |||
| Tax Number | 5913001268 | [sources] | |||
| Website | www.metafrax.ru | [sources] | |||
| Address | 618250 Perm Region, Gubakha, Russia · 618250, Perm Region, Gubakha, Russia · 618250, Російська Федерація, Пермський край, м. Губаха · Г ГУБАХА, ПЕРМСКИЙ КРАЙ, 618250 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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
ua-ws-entity-7335 · ua-nsdc-20436-akcionerne-tovaristvo-metafraks-kemikals · gb-fcdo-rus2708 · permid-4297221641 · ru-inn-5913001268 · gb-coh-4w9je-zetfirrv2lrwpsvtdu8cc · gb-hmt-16952For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-o5PQGUM8jtr7XF6Qqq3fpJ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИНИПИВЗАВОД-БАР "СЕВЕРЯНСКИЙ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР АЛЕКСАНДРОВИЧ ДАУТ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Ruschem | - | - | - | |
| Ukraine | ГУР МО України | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАДИНЕА" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАСЕРВИС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "МЕТАФРАКС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "МЕТАФРАКС" | 100 | - |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАФРАКС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАФРАКС-ИНФОРМ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАТРАНС" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МК ХИМСТРОЙ" | 65 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "БЕРЕЗНИКИИНВЕСТСТРОЙ" | 100 |
| АЛЬБЕРТ ФЛЮРОВИЧ ХУДАЙБИРДИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГУБАХАТРАНСПОРТ" | - | - | - |