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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕРХНЕТИССКАЯ ГОРНОРУДНАЯ КОМПАНИЯ"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕРХНЕТИССКАЯ ГОРНОРУДНАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕРХНЕТИССКАЯ ГОРНОРУДНАЯ КОМПАНИЯ"				[sources]
Incorporation date	2008-08-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`2466212036`				[sources]
KPP	`246601001`				[sources]
OGRN	`1082468037190`				[sources]
Registration number	not available				[sources]
Address	Красноярский край, СЕВЕРО-ЕНИСЕЙСКИЙ · УЛ. КАРЛА МАРКСА Д.62, Г. КРАСНОЯРСК КРАСНОЯРСКИЙ, 660049				[sources]
Last change	2024-02-27	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ДАРЬЯ НИКОЛАЕВНА ШАХОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-08	-

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company Sovrudnik	-	2021-07-08	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.