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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТА "ЧЕРТИНСКАЯ - ЮЖНАЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТА "ЧЕРТИНСКАЯ - ЮЖНАЯ"				[sources]
Incorporation date	2003-04-07				[sources]
Dissolution date	2017-02-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4202016113` · `4202033180` · `4202050996`				[sources]
KPP	`420201001`				[sources]
OGRN	`1034202002427` · `1084202000145` · `1164205068598`				[sources]
Registration number	not available				[sources]
Address	УЛ. РУДНИЧНАЯ 5-Я Д.90, Г. БЕЛОВО КЕМЕРОВСКАЯ, 652607				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ БОЯНОВСКИЙ	ДИРЕКТОР	2010-05-27	2017-02-01

Owners
Owner	Percentage held	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛОН"	-	2007-01-11	2017-02-01

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТА "НОВАЯ-2"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТА "НОВАЯ-2"	-	-	-

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «MMK-vuhillia»	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «MMK-vuhillia»	-	-	-