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Aktsionerne tovarystvo «Urhalvuhillia»

Sanctioned entity

Aktsionerne tovarystvo «Urhalvuhillia» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Urhalvuhillia» · АКЦИОНЕРНОЕ ОБЩЕСТВО "УРГАЛУГОЛЬ" · Акціонерне товариство «Ургалвугілля» · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРГАЛУГОЛЬ"				[sources]
Other name	Joint-Stock Company «Urgalugol» · Акционерное общество «Ургалуголь» · Акціонерне товариство «Ургалвугілля»				[sources]
Incorporation date	2002-11-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`2710001186` · `2710013449`				[sources]
KPP	`271001001`				[sources]
OGRN	`1022700732504` · `1062710007470`				[sources]
Registration number	not available				[sources]
Address	682031, Російська Федерація, Хабаровський край, робітниче селище Чегдомин, вул. Магістральна, буд. 2 · УЛ. МАГИСТРАЛЬНАЯ Д.2, ХАБАРОВСКИЙ, ВЕРХНЕБУРЕИНСКИЙ, 682031				[sources]
Last change	2024-03-06	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРГАЛЬСКОЕ СЕЛЬСКО - ХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "УСТЬ - УРГАЛ "	-	2004-03-22	2014-01-27

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ВЛАДИМИРОВИЧ РОМАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-21	-

Owners
Owner	Percentage held	Start date	End date
AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA	-	2021-05-11	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРГАЛСЕРВИСУГОЛЬ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРГАЛСЕРВИСУГОЛЬ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-19318-akcionerne-tovaristvo-urgalvugilla · ru-inn-2710001186 · ua-nabc-company-2034-joint-stock-company-urgalugol · permid-4297529367 · ua-nazk-company-2034

For experts: raw data explorer

Factsheet Data sources

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