| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ТМШ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9719025466 | [sources] | |||
| KPP | 771901001 | [sources] | |||
| OGRN | 1227700238831 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Б-Р СИРЕНЕВЫЙ Д. 15, Г.МОСКВА, 105425 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ru-inn-9719025466?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИИ И КАПИТАЛ" | 27 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИИ И КАПИТАЛ" | 24.99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИИ И КАПИТАЛ" | 51 | - |