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АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЗРЕЗ ТУГНУЙСКИЙ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЗРЕЗ ТУГНУЙСКИЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЗРЕЗ ТУГНУЙСКИЙ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЗРЕЗ ТКГУНУЙСКИЙ"				[sources]
Incorporation date	1998-09-15 · 2002-09-17				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`0314002305` · `0314886622`				[sources]
KPP	`031401001`				[sources]
LEI	9845007D476B5137BA95				[sources]
OGRN	`1020300752350` · `1050301455962`				[sources]
Registration number	`1020300752350`				[sources]
Status	ACTIVE				[sources]
Address	ПР-КТ 70 ЛЕТ ОКТЯБРЯ Д. 49, БУРЯТИЯ, МУХОРШИБИРСКИЙ, 671353 · ПР-КТ 70 ЛЕТ ОКТЯБРЯ, Д. 49, МУХОРШИБИРСКИЙ, RU-BU, 671353				[sources]
Last change	2024-08-07	Last processed	2024-11-08	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

Legal Entity Identifier (LEI) Reference Data214,563

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

External dataset · GLEIF · non-official source

Graph-based entity tagging63,718

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-9845007D476B5137BA95 · ru-inn-0314002305

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОБЫВАЮЩАЯ КОМПАНИЯ СУЭК "БАЙКАЛ-УГОЛЬ"	-	2002-08-30	2004-01-05

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ НИКОЛАЕВИЧ КУЛЕЦКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-01-26	-

Owners
Owner	Percentage held	Start date	End date
AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA	-	2021-05-11	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУГНУЙСКОЕ ПОГРУЗОЧНО-ТРАНСПОРТНОЕ УПРАВЛЕНИЕ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУГНУЙСКОЕ ПОГРУЗОЧНО-ТРАНСПОРТНОЕ УПРАВЛЕНИЕ"	-	-	-