Statements: International Limited Liability Company TMK Steel Holding

Canonical ID: NK-CJta8MGKAyGeBS4LEBNgHw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressП. МЕЛКОВОДНЫЙ ЗД. 8, Г. ВЛАДИВОСТОК РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922ext_ru_egrulru-inn-2540277730
Organization:addressBuilding 8, Suite 116, Melkovodniy Village, Russkiy Island, 690922engus_ofac_sdnofac-48006
Company:addressП МЕЛКОВОДНЫЙ ЗД. 8, РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922ext_ru_egrulru-inn-2540277730
LegalEntity:addressBUILDING 8, SUITE 116, MELKOVODNIY VILLAGE, RUSSKIY ISLAND, 690922engus_sam_exclusionsusgsa-s4mrs26xf
Company:addressPrimorskiy kray, Russiagem_energy_ownershipgem-own-e100001016172
Organization:addressEntityaddr-de9a9988cc1fdb2dd2b434b10ca70d525c8f88aeus_ofac_sdnofac-48006
Company:aliasIC TMK Steel Holdinggem_energy_ownershipgem-own-e100001016172
Organization:countryruus_ofac_sdnofac-48006
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26xf
Company:countryrugem_energy_ownershipgem-own-e100001016172
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26xf
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001016172
Company:emailINFO@tsh.com.cyext_ru_egrulru-inn-2540277730
Organization:ide4c0276f59705cf9fce53441799ef1d7af440f46us_ofac_sdnofac-48006
Company:id779e18b201a8be09db90f2214da7b7e34cb6a2e0ext_ru_egrulru-inn-2540277730
LegalEntity:id52d74897a33d8d8c9301bce4aa531fcea25b20c4us_sam_exclusionsusgsa-s4mrs26xf
Organization:id810a7e6c7c54daa062b09e012fe1654252097f39us_trade_cslofac-48006
Company:id771a3ff95ab35fd07634539e34f5a74b3aaf2936gem_energy_ownershipgem-own-e100001016172
Company:incorporationDate2023-06-09ext_ru_egrulru-inn-2540277730
Company:innCode2540277730ext_ru_egrulru-inn-2540277730
Company:innCode2540277730gem_energy_ownershipgem-own-e100001016172
Company:jurisdictionruext_ru_egrulru-inn-2540277730
Company:kppCode254001001ext_ru_egrulru-inn-2540277730
Company:legalFormLLCgem_energy_ownershipgem-own-e100001016172
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2540277730
Company:mainCountryrugem_energy_ownershipgem-own-e100001016172
Organization:nameМеждународная Компания Общество С Ограниченной Ответственностью Тмк Стил Холдингrusus_ofac_sdnofac-48006
Organization:nameINTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDINGus_trade_cslofac-48006
Company:nameTMK Steel Holding ICgem_energy_ownershipgem-own-e100001016172
Company:nameTMK Steel Holding IC LLCgem_energy_ownershipgem-own-e100001016172
Company:nameМК ООО «ТМК СТИЛ ХОЛДИНГ»gem_energy_ownershipgem-own-e100001016172
Company:nameМЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК СТИЛ ХОЛДИНГ"ext_ru_egrulru-inn-2540277730
LegalEntity:nameINTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDINGengus_sam_exclusionsusgsa-s4mrs26xf
Organization:nameInternational Limited Liability Company TMK Steel Holdingengus_ofac_sdnofac-48006
Company:ogrnCode1232500016374ext_ru_egrulru-inn-2540277730
Company:permId5087093393gem_energy_ownershipgem-own-e100001016172
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48006
Organization:registrationNumber1232500016374engus_ofac_sdnofac-48006
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48006us_ofac_sdnofac-48006
Organization:taxNumber2540277730engus_ofac_sdnofac-48006
Organization:topicssanctionus_ofac_sdnofac-48006
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26xf
Organization:topicssanctionus_trade_cslofac-48006
LegalEntity:uniqueEntityIdV26WBXGRS825engus_sam_exclusionsusgsa-s4mrs26xf
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