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АО "РАЗРЕЗ НАЗАРОВСКИЙ"

Sanction-linked entity

АО "РАЗРЕЗ НАЗАРОВСКИЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЗРЕЗ НАЗАРОВСКИЙ" · АО "РАЗРЕЗ НАЗАРОВСКИЙ"				[sources]
Incorporation date	2013-05-21				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`2456002745` · `2456016554` · `7725806672`				[sources]
KPP	`245601001`				[sources]
OGRN	`1132468028956` · `1137746977301` · `1192468011625`				[sources]
Registration number	not available				[sources]
Address	МКР БЕРЕЗОВАЯ РОЩА Д.1, Г. НАЗАРОВО, КРАСНОЯРСКИЙ, 662201				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: rupep-company-46790 · ru-inn-2456002745

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "БОРОДИНСКИЙ РЕМОНТНО-МЕХАНИЧЕСКИЙ ЗАВОД"	35.3064734	2021-11-15	-
ООО "РАЗРЕЗ СЕРЕУЛЬСКИЙ"	99.9	2021-06-16	2021-10-01
ООО "НАЗАРОВСКОЕ ГОРНО-МОНТАЖНОЕ НАЛАДОЧНОЕ УПРАВЛЕНИЕ"	99.99	2015-10-12	2021-10-29

Directors
Director	Role	Start date	End date
АНДРЕЙ ВИТАЛЬЕВИЧ ФЕДОРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-01-28	-

Owners
Owner	Percentage held	Start date	End date
AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA Sanctioned entity	-	2021-12-30	-

Predecessors
Predecessor	Date	Start date	End date
ООО "РАЗРЕЗ СЕРЕУЛЬСКИЙ"	-	-	-
Aktsionerne tovarystvo «Suek-Krasnoiarsk» Sanctioned entity	-	-	-
ООО "РАЗРЕЗ СЕРЕУЛЬСКИЙ"	-	-	-
АО "УГОЛЬНАЯ КОМПАНИЯ НАЗАРОВСКАЯ"	-	-	-
АО "УГОЛЬНАЯ КОМПАНИЯ НАЗАРОВСКАЯ"	-	-	-