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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ НЛМК"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ НЛМК"				[sources]
Incorporation date	2004-07-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705605953`				[sources]
KPP	`770101001`				[sources]
OGRN	`1047796479400`				[sources]
Registration number	not available				[sources]
Address	УЛ СТАРАЯ БАСМАННАЯ Д. 12 СТР. 1, Г.МОСКВА, 105064 · УЛ. СТАРАЯ БАСМАННАЯ Д. 12 СТР. 1, Г.МОСКВА, 105064				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2023-12-22

Directors
Director	Role	Start date	End date
РОМАН АНАТОЛЬЕВИЧ ОБРЯЩИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-10-30	2025-05-22

Owners
Owner	Percentage held	Start date	End date
Публічне акціонерне товариство "Новолипецький металургійний комбінат" Sanctioned entity	100	2004-07-02	-

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 · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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