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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГОЛЬНАЯ КОМПАНИЯ "РАЗРЕЗ СТЕПНОЙ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГОЛЬНАЯ КОМПАНИЯ "РАЗРЕЗ СТЕПНОЙ"				[sources]
Incorporation date	2003-08-27				[sources]
Dissolution date	2011-12-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1903014461` · `1903021363`				[sources]
KPP	`190301001`				[sources]
OGRN	`1031900699600` · `1111903001495`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОВЕТСКАЯ Д.058, Г. ЧЕРНОГОРСК ХАКАСИЯ, 655162				[sources]
Last change	2024-11-22	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Boris Nikolaevich VARSHAVSKIY	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-09-28	2011-12-30

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Русский Уголь"	100	2009-07-02	2011-12-30

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo «Vuhilna kompaniia «Rozriz Stepovyi»	-	-	-

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 tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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