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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДУСТРИАЛЬНАЯ ВОСТОЧНО-ЕВРОПЕЙСКАЯ КОМПАНИЯ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДУСТРИАЛЬНАЯ ВОСТОЧНО-ЕВРОПЕЙСКАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДУСТРИАЛЬНАЯ ВОСТОЧНО-ЕВРОПЕЙСКАЯ КОМПАНИЯ"				[sources]
Incorporation date	2002-12-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6167062421`				[sources]
KPP	`615401001`				[sources]
OGRN	`1026104154328`				[sources]
Registration number	not available				[sources]
Address	УЛ. ХИМИЧЕСКАЯ Д. 9 ЭТАЖ 5, Г. ТАГАНРОГ, РОСТОВСКАЯ ОБЛАСТЬ, 347913				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-12-07

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРБОФЕР МЕТАЛЛ ПОВОЛЖЬЕ"	100	2015-09-24	2016-09-01

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ СИНЦОВ	ДИРЕКТОР	2020-02-20	2023-02-21

Owners
Owner	Percentage held	Start date	End date
AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT Export controlled · Sanctioned entity	99.999985	2022-07-28	-

Data sources

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

Graph-based entity tagging81,276

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

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.

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