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ОАО "ШАХТА КОЛМОГОРОВСКАЯ"

Sanction-linked entity

ОАО "ШАХТА КОЛМОГОРОВСКАЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОАО "ШАХТА КОЛМОГОРОВСКАЯ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОДЩЕСТВО "ШАХТА КОЛМОГОРОВСКАЯ"				[sources]
Incorporation date	2002-10-28				[sources]
Dissolution date	2015-06-22				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`4202006186` · `7709958212`				[sources]
KPP	`421201001`				[sources]
OGRN	`1024200542772` · `1147746785890`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ КИРОВА Д.99, Г. ЛЕНИНСК-КУЗНЕЦКИЙ, КЕМЕРОВСКАЯ, 652500				[sources]
Last change	2024-04-03	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "АРСЕНАЛ"	-	2002-10-08	2013-12-03

Directors
Director	Role	Start date	End date
МИХАИЛ АЛЕКСАНДРОВИЧ ВОЛКОВ	ДИРЕКТОР	2013-11-28	2015-06-22

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo "KFS-Trans" Sanctioned entity	-	-	-
Aktsionerne tovarystvo "KFS-Trans" Sanctioned entity	-	-	-

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

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