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ΤMK STEEL HOLDING LIMITED

Sanction-linked entity
ΤMK STEEL HOLDING LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameΤMK STEEL HOLDING LIMITED[sources]
Incorporation date[sources]
Legal formΙδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
LEI549300K26N6FSAOJFH50[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberΗΕ 347505[sources]
StatusACTIVE[sources]
Address40/2a Pokrovka Street, Moscow, 101000 · Agiou Andreou, 332, 3035 Limassol[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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Data sources

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

Legal Entity Identifier (LEI) Reference Data54,093

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


For experts: raw data explorer