Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY SOVRUDNIK · Limited Liability Company Sovrudnik · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬ "СОВРУДНИК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРУДНИК" · Общество С Ограниченной Ответственностью Соврудник | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 2426003438 · 2434012299 | [sources] | |||
KPP | 243401001 | [sources] | |||
OGRN | 1022401270814 · 1022401506896 · 1022401507590 | [sources] | |||
Registration number | 1022401506896 · UR8AANFSSPL8 | [sources] | |||
Tax Number | 2434012299 | [sources] | |||
Address | 1 NABEREZHNAYA STREET, SEVERO ENISEYSKIY, RUS, 663282 · 1 Naberezhnaya Street, 663282 Severo Eniseyskiy · УЛ. НАБЕРЕЖНАЯ Д.1 (АБК), КРАСНОЯРСКИЙ, СЕВЕРО-ЕНИСЕЙСКИЙ, 663282 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nazk-company-1512
· ru-inn-2434012299
· usgsa-s4mrs26rx
· ofac-47824
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Naberezhnaya Street, 663282 Severo Eniseyskiy | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРУДНИК-ПЛЮС" | - | |||
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕРХНЕТИССКАЯ ГОРНОРУДНАЯ КОМПАНИЯ" | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
РУСЛАН МАГАМЕДОВИЧ КУРБАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES | 100 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЛЬИНСКОЕ" | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЛЬИНСКОЕ" | - | - | - |