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ООО "АЛТАЙ-СУЭК"

Sanction-linked entity

ООО "АЛТАЙ-СУЭК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "АЛТАЙ-СУЭК"				[sources]
Incorporation date	2014-01-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	ALTAY-SUEK@suek.ru				[sources]
INN	`2225145841`				[sources]
KPP	`222501001`				[sources]
OGRN	`1142225000961`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЛЕНИНА Д.39, Г. БАРНАУЛ, АЛТАЙСКИЙ, 656049				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ РИММЕР	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-01-10	-

Owners
Owner	Percentage held	Start date	End date
AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA Sanctioned entity	100	2014-01-28	-

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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