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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТА ЧЕРТИНСКАЯ-КОКСОВАЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТА ЧЕРТИНСКАЯ-КОКСОВАЯ"				[sources]
Incorporation date	2003-10-06				[sources]
Dissolution date	2016-12-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4202022300` · `4202023576` · `4202050996`				[sources]
KPP	`420201001`				[sources]
OGRN	`1024200545995` · `1034202006354` · `1164205068598`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПРОМЫШЛЕННАЯ Д.1, Г. БЕЛОВО КЕМЕРОВСКАЯ, 652607				[sources]
Last change	2023-12-22	Last processed	2024-10-21	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 tagging63,551

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛОВСКИЙ КАМЕННЫЙ КАРЬЕР"	-	2006-11-27	2008-07-17

Directors
Director	Role	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ ГЕРАСИМЕНКО	ДИРЕКТОР	2016-06-02	2016-12-15

Owners
Owner	Percentage held	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛОН"	-	2006-01-16	2016-12-15

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТА ЧЕРТИНСКАЯ-ЗАПАДНАЯ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТА ЧЕРТИНСКАЯ-ЗАПАДНАЯ"	-	-	-

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