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АО "ПОИСК ЗОЛОТО"

Sanction-linked entity

АО "ПОИСК ЗОЛОТО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОИСК ЗОЛОТО" · АО "ПОИСК ЗОЛОТО" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОИСК ЗОЛОТО" · ЗАО "ПОИСК ЗОЛОТО"				[sources]
Incorporation date	2013-07-17				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`1420005042`				[sources]
KPP	`142001001`				[sources]
OGRN	`1131426000177`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПОЛЯРНАЯ Д. 7, УСТЬ-НЕРА, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678730				[sources]
Last change	2023-12-22	Last processed	2025-04-15	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Poliarna zirka» Sanctioned entity	-	2019-04-11	-
ООО "ТУОРА-ТААС"	66	2021-01-15	-
ООО "ТАГАМИТ"	100	2023-04-10	-
ООО "ЭЛЕКТРУМ"	90	2014-01-31	2020-01-28
ООО "ТУОРА-ТААС"	0.87	2021-01-15	2024-12-25
ООО "КЕЛЛЯМ"	50	2019-04-25	-
ООО "ВИКТОРИЯ"	100	2014-01-31	-
ООО "АЛЕКСАНДРИТ"	100	2020-06-19	2022-03-31
ООО "САЙЛЫК"	100	2014-01-31	-
ООО "ПУНКТ ТЕХНИЧЕСКОГО ОСМОТРА"	95	2021-11-02	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ВИТАЛЬЕВИЧ КАЗДОБИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-07-17	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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