Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | МЕЖДУНАРОДНАЯ КОМПАНИЯ "СУЭК ЛТД" · МЕЖДУНАРОДНАЯ КОМПАНИЯ "СУЭК ЛТД" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 2540258880 | [sources] | |||
KPP | 254001001 | [sources] | |||
OGRN | 1212500001119 | [sources] | |||
Registration number | not available | [sources] | |||
Address | П МЕЛКОВОДНЫЙ ЗД. 8, РУССКИЙ, Приморский край, 690922 | [sources] | |||
Last change | Last processed | First seen |
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЧИТАУГОЛЬ" | 100 | |||
ООО "РАЗРЕЗ СЕРЕУЛЬСКИЙ" | 0.1 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕЛЕНА НИКОЛАЕВНА МЕЛЬНИКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA Sanctioned entity | 100 | - |