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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМКО"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМКО"				[sources]
Incorporation date	2005-06-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5012030351`				[sources]
KPP	`501201001`				[sources]
OGRN	`1055012215587`				[sources]
Registration number	not available				[sources]
Address	УЛ КЕРАМИЧЕСКАЯ (КЕРАМИК МКР.) Д.2А, Г. БАЛАШИХА, МОСКОВСКАЯ ОБЛАСТЬ, 143983				[sources]
Last change	2025-10-10	Last processed	2025-10-17	First seen	2025-10-09

Directors
Director	Role	Start date	End date
ТАТЬЯНА АЛЕКСЕЕВНА ТРУШИНА	ДИРЕКТОР	2005-06-27	-

Owners
Owner	Percentage held	Start date	End date
Щеголевський Михайло Миронович Sanctioned entity	76	2014-02-20	-
ВАДИМ АНАТОЛЬЕВИЧ АНИКЕЕВ

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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