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ООО "МУГУНСКИЙ ЮЖНЫЙ РАЗРЕЗ"

Sanction-linked entity

ООО "МУГУНСКИЙ ЮЖНЫЙ РАЗРЕЗ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "МУГУНСКИЙ ЮЖНЫЙ РАЗРЕЗ"				[sources]
Incorporation date	2018-10-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3816030380`				[sources]
KPP	`381601001`				[sources]
OGRN	`1183850032300`				[sources]
Registration number	not available				[sources]
Address	УЛ. ШКОЛЬНАЯ Д. 14, АЛГАТУЙ, ИРКУТСКАЯ, 665229				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ОЛЕГ АНАТОЛЬЕВИЧ ТЕРЕНТЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-20	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Kompaniia «Skhidsybvuhillia» Sanctioned entity	100	2018-10-15	-

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

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