Search OpenSanctions

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ММК-КАПИТАЛ"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ММК-КАПИТАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ММК-КАПИТАЛ"				[sources]
Incorporation date	2007-06-13				[sources]
Dissolution date	2007-12-03				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7445034840`				[sources]
KPP	`744501001`				[sources]
OGRN	`1077445002084`				[sources]
Address	Д.9, ЗАВЕНЯГИНА, ЧЕЛЯБИНСКАЯ, 455049				[sources]
Last changed	2024-04-08	Last checked	2024-05-06	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АНАТОЛИЙ ДМИТРИЕВИЧ ЯРЕМЕНКО	директор	2007-06-13	2007-12-03

Successors
Successor	Date	Start date	End date
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat	-	-	-

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

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

External dataset · Russia · Федеральная Налоговая Служба

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