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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВЫЙ ДОМ ТЕРМАКС"

Sanction-linked entity

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВЫЙ ДОМ ТЕРМАКС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВЫЙ ДОМ ТЕРМАКС" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВЫЙ ДОМ ТЕРМЕКС"				[sources]
Incorporation date	2002-10-21				[sources]
Dissolution date	2009-12-15				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`4716011917`				[sources]
KPP	`471601001`				[sources]
OGRN	`1024701895030`				[sources]
Registration number	not available				[sources]
Address	Ш. МОСКОВСКОЕ Д.44, Г. ТОСНО, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 187000				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-12-07

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТТ ГРУПП"	-	2007-11-20	2008-08-07

Directors
Director	Role	Start date	End date
Бахтін Олександр Олексійович Sanctioned entity	Генеральный директор	2009-04-28	-

Successors
Successor	Date	Start date	End date
Товариство з обмеженою відповідальністю "Торговий Дім Термекс" Sanctioned entity	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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