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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУВИНСКАЯ ГОРНАЯ КОМПАНИЯ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУВИНСКАЯ ГОРНАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУВИНСКАЯ ГОРНАЯ КОМПАНИЯ"				[sources]
Incorporation date	2016-01-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1718002510`				[sources]
KPP	`171801001`				[sources]
OGRN	`1161722050016`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЦЕНТРАЛЬНАЯ Д. 1 ЛИТЕР А, Г. АК-ДОВУРАК ТЫВА, 668050				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МИХАИЛ ЮРЬЕВИЧ ФЁДОРОВ	Конкурсный управляющий	2021-03-04	-

Owners
Owner	Percentage held	Start date	End date
OOO EVEREST GRUP	99.9	2016-01-12	-
АЛЕКСАНДР ЮРЬЕВИЧ ДЕМКИН	0.1	2016-01-12	-

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

Graph-based entity tagging63,714

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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.

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