Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМЕКС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМЕКС"				[sources]
Incorporation date	2003-02-13				[sources]
Dissolution date	2020-07-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7721236862`				[sources]
KPP	`772101001`				[sources]
OGRN	`1037700205102`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ РЯЗАНСКИЙ Д. 24 К. 2, Г.МОСКВА, 109428				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-12-07

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТЕРМ-ЮГ"	90	2017-03-03	2023-06-26

Directors
Director	Role	Start date	End date
ИРИНА ДМИТРИЕВНА ЛАЩЕВСКАЯ	Генеральный директор	2008-12-09	-

Owners
Owner	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Торговий Дім Термекс" Sanctioned entity	100	2019-08-23	2020-07-07

Successors
Successor	Date	Start date	End date
Товариство з обмеженою відповідальністю "Торговий Дім Термекс" Sanctioned entity	-	-	-

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.