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ОАО ЦЕНТРАЛЬНАЯ ОБОГАТИТЕЛЬНАЯ ФАБРИКА "БЕЛОВСКАЯ"

Sanction-linked entity

ОАО ЦЕНТРАЛЬНАЯ ОБОГАТИТЕЛЬНАЯ ФАБРИКА "БЕЛОВСКАЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОАО ЦЕНТРАЛЬНАЯ ОБОГАТИТЕЛЬНАЯ ФАБРИКА "БЕЛОВСКАЯ"				[sources]
Incorporation date	2002-08-29				[sources]
Dissolution date	2016-07-01				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`4202004414` · `4202050996`				[sources]
KPP	`420201001`				[sources]
OGRN	`1024200540528` · `1164205068598`				[sources]
Registration number	not available				[sources]
Address	УЛ. 1 ТЕЛЕУТ Д.27, Г. БЕЛОВО, КЕМЕРОВСКАЯ, 652607				[sources]
Last change	2024-09-01	Last processed	2025-02-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВЛАДИМИР ФЕДОРОВИЧ ХАРЧЕНКО	ДИРЕКТОР	2014-10-08	2016-07-01

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «MMK-vuhillia» Sanctioned entity	-	-	-
ООО "ММК-УГОЛЬ"	-	-	-

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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