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АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВЫЙ ДОМ ТМХ"

Sanction-linked entity

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

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВЫЙ ДОМ ТМХ"				[sources]
Incorporation date	2004-09-10				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7713535570`				[sources]
KPP	`770501001`				[sources]
OGRN	`1047796674903`				[sources]
Registration number	not available				[sources]
Address	НАБ ОЗЕРКОВСКАЯ Д. 54 СТР. 1, Г.МОСКВА, 115054 · НАБ. ОЗЕРКОВСКАЯ Д. 54 СТР. 1, Г.МОСКВА, 115054				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2025-04-15

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ ШЕРЕМЕТЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-02-08	2024-06-23

Owners
Owner	Percentage held	Start date	End date
TRANSMASHHOLDING LIMITED	-	2021-05-18	2023-07-16

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

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