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ОАО "ШАХТА ДЖЕБАРИКИ-ХАЯ"

Sanction-linked entity

ОАО "ШАХТА ДЖЕБАРИКИ-ХАЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОАО "ШАХТА ДЖЕБАРИКИ-ХАЯ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ШАХТА ДЖЕБАРИКИ-ХАЯ"				[sources]
Incorporation date	2003-11-03				[sources]
Dissolution date	2010-03-31				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`1426005031` · `1434026980`				[sources]
KPP	`142601001`				[sources]
OGRN	`1021401009057` · `1031401725838`				[sources]
Registration number	not available				[sources]
Address	Д.0, ДЖЕБАРИКИ-ХАЯ, САХА /ЯКУТИЯ/, 678711				[sources]
Last change	2024-08-27	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,479

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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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
ООО "ХАНДЫГАУГОЛЬ"	-	2007-10-12	2017-04-20

Directors
Director	Role	Start date	End date
ДМИТРИЙ ГРИГОРЬЕВИЧ ШОЛКАН	ДИРЕКТОР	2009-06-23	2010-03-31

Successors
Successor	Date	Start date	End date
Joint Stock Company Holding Company Yakutugol Sanctioned entity	-	-	-
Joint Stock Company Holding Company Yakutugol Sanctioned entity	-	-	-