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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОГАТИТЕЛЬНАЯ ФАБРИКА "ЛИСТВЯЖНАЯ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОГАТИТЕЛЬНАЯ ФАБРИКА "ЛИСТВЯЖНАЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОГАТИТЕЛЬНАЯ ФАБРИКА "ЛИСТВЯЖНАЯ"				[sources]
Incorporation date	2005-02-28 · 2013-11-21				[sources]
Dissolution date	2008-04-01 · 2014-06-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4202025661` · `4202046809` · `5410145930`				[sources]
KPP	`420201001`				[sources]
OGRN	`1025403911664` · `1054202001501` · `1134202001438`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВОЛОЧАЕВСКАЯ Д.40, Г. БЕЛОВО КЕМЕРОВСКАЯ, 652614				[sources]
Last change	2024-03-17	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Data sources

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

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 tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-4202046809 · ru-inn-4202025661

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

Directors
Director	Role	Start date	End date
АЛЬБЕРТ БАЯЗИТОВИЧ ВАЛЕЕВ	ДИРЕКТОР	2013-11-21	2014-06-30
ВИКТОР ВАСИЛЬЕВИЧ ВАСЬКИН	ДИРЕКТОР	2006-07-28	2008-04-01

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Holdingovaya Kompaniya Sds Ugol	100	2013-11-21	2014-06-30
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛОН"	-	2005-04-27	2008-04-01

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБОГАТИТЕЛЬНАЯ ФАБРИКА "ЛИСТВЯЖНАЯ"	-	-	-

Successors
Successor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБОГАТИТЕЛЬНАЯ ФАБРИКА "ЛИСТВЯЖНАЯ"	-	-	-
Limited Liability Company Shakhta Listvyazhnaya	-	-	-
Limited Liability Company Shakhta Listvyazhnaya	-	-	-