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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ШАХТА ДЖЕБАРИКИ-ХАЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	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, САХА /ЯКУТИЯ/, ТОМПОНСКИЙ, 678711				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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	-	-	-
Joint Stock Company Holding Company Yakutugol	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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