Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ООО "ГОРНОРУДНАЯ КОМПАНИЯ АЛЬЯНС" · Общество с ограниченной ответственностью "Горнорудная Компания Альянс" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7704349062 | [sources] | |||
KPP | 770401001 | [sources] | |||
LEI | 253400W2AWBDLE9STX45 | [sources] | |||
OGRN | 1167746264839 | [sources] | |||
Registration number | 1167746264839 | [sources] | |||
Status | ACTIVE | [sources] | |||
Address | 39, Sivtsev Vrazhek Lane, Moscow, RU-MOW, 119002 · ПЕР. СИВЦЕВ ВРАЖЕК Д. 39, МОСКВА, 119002 · переулок Сивцев Вражек, дом 39, Москва, RU-MOW, 119002 | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АРСЕН ЭМИЕВИЧ ИДРИСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ДЕНИ ЗИЯУДИЕВИЧ БАЖАЕВ | 20 | - | ||
АРСЕН ЭМИЕВИЧ ИДРИСОВ | 60 | - | ||
Musa Yusupovich BAZHAEV Sanctioned entity | 20 | - |