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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНЫЙ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНЫЙ"				[sources]
Incorporation date	2010-11-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3802012888`				[sources]
KPP	`380201001`				[sources]
OGRN	`1103802000389`				[sources]
Registration number	not available				[sources]
Address	УЛ. РОЗЫ ЛЮКСЕМБУРГ Д.30, Г. БОДАЙБО ИРКУТСКАЯ, 666904				[sources]
Last change	2024-02-25	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИРУНГДА ГОЛД"	10	2016-11-28	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ЯКОВЛЕВИЧ ВАМБОЛЬДТ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-12-23	-

Owners
Owner	Percentage held	Start date	End date
Kopy Goldfields AB (publ)	100	2014-07-17	-

The record has been enriched with data from the following external databases:

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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