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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРГЕЕВСКАЯ ГГК"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРГЕЕВСКАЯ ГГК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРГЕЕВСКАЯ ГГК"				[sources]
Incorporation date	2020-07-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2721247569`				[sources]
KPP	`272101001`				[sources]
OGRN	`1202700011788`				[sources]
Registration number	not available				[sources]
Address	Д. 51А, ИСТОМИНА, ХАБАРОВСКИЙ, 680000				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-08-14

Directors
Director	Role	Start date	End date
ЮРИЙ АНАТОЛЬЕВИЧ ЧЕРНЕНКО	ДИРЕКТОР	2020-07-14	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo «Okhotska hirnycho–heolohichna kompaniia»	100	2021-06-04	-

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.