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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВАЯ ПРОМЫШЛЕННАЯ КОМПАНИЯ "МОРДОВИЯ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВАЯ ПРОМЫШЛЕННАЯ КОМПАНИЯ "МОРДОВИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВАЯ ПРОМЫШЛЕННАЯ КОМПАНИЯ "МОРДОВИЯ"				[sources]
Incorporation date	2004-04-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1658054399`				[sources]
KPP	`165801001`				[sources]
OGRN	`1041626805450`				[sources]
Registration number	not available				[sources]
Address	УЛ ШАМИЛЯ УСМАНОВА Д. 32А, Г КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420095				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2023-12-22

Relationships

Data sources

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

Russian Unified State Register of Legal Entities244,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging80,818

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОДЮСЕД"	50	2023-06-07	2024-05-03

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ПАВЛОВИЧ ИВАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-10-17	-
ВЛАДИМИР НИСОНОВИЧ ШВЕЦОВ

Owners
Owner	Percentage held	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БИОХИМИК"	4.4	2004-04-12	-
Федеральне казенне підприємство "Саранський механічний завод"