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ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ГЕОЛОГИЧЕСКОЕ ПРЕДПРИЯТИЕ "ДАЛЬВОСТУГЛЕРАЗВЕДКА" МИНИСТЕРСТВА ЭНЕРГЕТИКИ РФ

Sanction-linked entity

ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ГЕОЛОГИЧЕСКОЕ ПРЕДПРИЯТИЕ "ДАЛЬВОСТУГЛЕРАЗВЕДКА" МИНИСТЕРСТВА ЭНЕРГЕТИКИ РФ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ "ДАЛЬУГЛЕРАЗВЕДКА" · ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ГЕОЛОГИЧЕСКОЕ ПРЕДПРИЯТИЕ "ДАЛЬВОСТУГЛЕРАЗВЕДКА" МИНИСТЕРСТВА ЭНЕРГЕТИКИ РФ				[sources]
Incorporation date	2002-12-22				[sources]
Legal form	Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
INN	`2539004087` · `2539066862`				[sources]
KPP	`253901001`				[sources]
OGRN	`1022502129253` · `1052504082927`				[sources]
Registration number	not available				[sources]
Address	УЛ. РУССКАЯ Д.63, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ, 690105				[sources]
Last change	2024-07-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,466

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.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЯБИНА"	-	2011-12-07	2011-12-07
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРБОН"	-	2003-02-01	2011-03-05

Directors
Director	Role	Start date	End date
АЛЕКСАНДР МИХАЙЛОВИЧ КОРОЛЕНКО	ВРИО ГЕНЕРАЛЬНОГО ДИРЕКТОРА ФГУГП	2002-12-22	-

Owners
Owner	Percentage held	Start date	End date
Federal Agency for State Property Management	-	2002-12-22	-
МИНИСТЕРСТВО ЭНЕРГЕТИКИ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2002-12-22	-

Successors
Successor	Date	Start date	End date
ОАО "ДАЛЬВОСТУГЛЕРАЗВЕДКА"	-	-	-