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Tovarystvo z obmezhenoiu vidpovidalnistiu «Rozriz Cheremkhovvuhillia»

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu «Rozriz Cheremkhovvuhillia» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ ЧЕРЕМХОВУГОЛЬ" · ООО "РАЗРЕЗ ЧЕРЕМХОВУГОЛЬ" · Товариство з обмеженою відповідальністю «Розріз Черемховвугілля»				[sources]
Other name	Limited Liability Company «Razrez Cheremhovugol» · Общество с ограниченной ответственностью «Разрез Черемховуголь» · Товариство з обмеженою відповідальністю «Розріз Черемховвугілля»				[sources]
Incorporation date	2019-08-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3808269329`				[sources]
KPP	`385101001`				[sources]
OGRN	`1193850023950`				[sources]
Registration number	not available				[sources]
Address	665413, Російська Федерація, Іркутська область, м. Черемхово, вул. Паркова, буд. 1 · УЛ. ПАРКОВАЯ Д. 1, Г. ЧЕРЕМХОВО, ИРКУТСКАЯ, 665413				[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 "РАЗРЕЗ НЫГДИНСКИЙ"	99.999	2019-12-02	-
ООО "РАЗРЕЗ ВОЗНЕСЕНСКИЙ"	100	2020-01-09	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Kompaniia «Skhidsybvuhillia» Sanctioned entity	100	2019-08-20	-

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: ua-nazk-company-2109 · ua-nsdc-19328-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-ceremhovvugilla · ua-nabc-company-2109-limited-liability-company-rasrez-cheremhovugol · ru-inn-3808269329

For experts: raw data explorer

Factsheet Data sources

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