Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМХ ПРОМЫШЛЕННЫЕ РЕШЕНИЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМХ ПРОМЫШЛЕННЫЕ РЕШЕНИЯ"				[sources]
Incorporation date	2020-08-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9704026428`				[sources]
KPP	`770401001`				[sources]
OGRN	`1207700279280`				[sources]
Registration number	not available				[sources]
Address	УЛ ЕФРЕМОВА Д. 10, Г.МОСКВА, 119048				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2024-12-13

Directors
Director	Role	Start date	End date
ПАВЕЛ ВЛАДИМИРОВИЧ ФИНОГЕНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-06-01	-
КИРИЛЛ СЕРГЕЕВИЧ ТОРОПОВ

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТМХ-ЛОКОМОТИВЫ"	99.99	2020-08-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПФИР"

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.