Search OpenSanctions

ООО "БЕРИЛЛ ЗОЛОТО"

Sanction-linked entity

ООО "БЕРИЛЛ ЗОЛОТО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "БЕРИЛЛ ЗОЛОТО"				[sources]
Incorporation date	2018-03-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2721235482` · `2721241599`				[sources]
KPP	`272101001`				[sources]
OGRN	`1182724004891` · `1192724006353`				[sources]
Registration number	not available				[sources]
Address	УЛ ТУРГЕНЕВА Д. 46, ХАБАРОВСК, Хабаровский край, 680000				[sources]
Last change	2023-12-22	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 tagging69,454

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

Directors
Director	Role	Start date	End date
АНДРЕЙ ВАЛЕРЬЕВИЧ ГУРИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-18	-

Owners
Owner	Percentage held	Start date	End date
AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA Sanctioned entity	10.7143	2022-01-18	-
KUPOL VENTURES LIMITED	89.2857	2020-09-17	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ДВЕНАДЦАТАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ"	-	-	-
ООО "ДВЕНАДЦАТАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ"	-	-	-