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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМХ ИНВЕСТИЦИИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМХ ИНВЕСТИЦИИ"				[sources]
Incorporation date	2020-01-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9704010570`				[sources]
KPP	`770401001`				[sources]
OGRN	`1207700026852`				[sources]
Registration number	not available				[sources]
Address	УЛ ЕФРЕМОВА Д. 10, Г.МОСКВА, 119048 · УЛ. ЕФРЕМОВА Д. 10, Г.МОСКВА, 119048				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМИНЖИНИРИНГ"	100	2023-10-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЙРИНВЕСТ"

Directors
Director	Role	Start date	End date
ЕГОР ВАСИЛЬЕВИЧ ГУЛЯЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-28	-

Owners
Owner	Percentage held	Start date	End date
AO TRANSMASHHOLDING Sanctioned entity	58.87	2020-01-28	-
METROVAGONMASH JSC

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.