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Tovarystvo z obmezhenoiu vidpovidalnistiu «Amur minerals»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «Amur minerals» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu «Amur minerals» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМУР МИНЕРАЛС" · ООО "АМУР МИНЕРАЛС" · Товариство з обмеженою відповідальністю «Амур мінералс»				[sources]
Other name	Limited Liability Company «Amur Minerals» · Общество с ограниченной ответственностью «Амур минералс» · Товариство з обмеженою відповідальністю «Амур мінералс»				[sources]
Incorporation date	2005-05-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2721125810`				[sources]
KPP	`272101001`				[sources]
OGRN	`1052700172843`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, Хабаровський край, м.р-н Нанайський, тер. Малмиж, будова 1 · УЛ. КИМ Ю ЧЕНА Д. 45, Г. ХАБАРОВСК, ХАБАРОВСКИЙ, 680000				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "БЕРЕЗОВЫЙ ИЗВЕСТНЯК"	90	2021-03-04	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР НИКОЛАЕВИЧ БАТАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-19	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Russian Copper Company Sanctioned entity	100	2018-10-08	-

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 Sanctions17,829

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ru-inn-2721125810 · ua-nabc-company-2071-limited-liability-company-amur-minerals · ua-nazk-company-2071 · ua-nsdc-19514-tovaristvo-z-obmezenou-vidpovidalnistu-amur-minerals

For experts: raw data explorer

Factsheet Data sources

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