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Kopy Goldfields AB (publ)

Public listed company · Sanction-linked entity

Kopy Goldfields AB (publ) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Kopy Goldfields AB (publ) · КОПИ ГОЛДФИЛДС АБ				[sources]
Incorporation date	2007-02-14				[sources]
Legal form	Aktiebolag				[sources]
Jurisdiction	Sweden				[sources]
LEI	5493003WYJNWAFAF4Q23				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`556723-6335`				[sources]
Status	ACTIVE				[sources]
Address	Box 7292, 103 90 Stockholm · СКЕППАРГАТАН 27, 4 ТР. 114 52, СТОКГОЛЬМ, ШВЕЦИЯ · СКЕППАРГАТАН 27,4 ТР. 114 52, СТОКГОЛЬМ				[sources]
Publishing source	"БОЛАГСВЕРКЕТ" · БЮРО РЕГИСТРАЦИИ ШВЕДСКИХ КОМПАНИЙ				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОПИ МЕНЕДЖМЕНТ"	100	2020-02-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНЫЙ"	100	2014-07-17	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Amur zoloto»	100	2020-09-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗОЛОТОЙ ПАТОМ"	100	2014-12-30	-

Issued securities
ISIN	Name	Country
`SE0002245548`	Kopy Goldfields AB · Kopy Goldfields AB Namn-Aktier o.N. · Kopy Goldfields AB SHRS	Sweden
`SE0011788496`	-	Sweden
`SE0011788512`	-	Sweden

Owners
Owner	Percentage held	Start date	End date
HC ALLIANCE MINING GROUP LTD	-	2024-04-22	-

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,551

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

EU Financial Instruments Reference Data System (FIRDS)174,236

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-03f0a299f48433a32c070ca4c2d232b091f1e501 · oc-companies-se-556723-6335 · ru-89744afe3ec97bab629df1190f7f0516fb3903a2 · NK-ZfdP4f9byVzsXHkntKMzaQ · ru-c4b98a660dfa71bb6670a882d5f00a0fdfb157e3 · ru-e50d9742a33e7e4445cbe9cc8a62354a5e8757c8 · lei-5493003WYJNWAFAF4Q23

For experts: raw data explorer

Factsheet Data sources

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