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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ КИЙЗАССКИЙ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ КИЙЗАССКИЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ КИЙЗАССКИЙ"				[sources]
Incorporation date	2011-11-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4214033674`				[sources]
KPP	`421401001`				[sources]
OGRN	`1114214001857`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОВЕТСКАЯ Д.50, Г. МЫСКИ КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652840				[sources]
Last change	2024-08-28	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 tagging63,550

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

Owners
Owner	Percentage held	Start date	End date
SIBANTHRACITE PLC	0.03	2017-06-16	-
АЛЛЕВИЯ ИНВЕСТМЕНТС ЛИМИТЕД	49.971	2012-01-26	-
ХИЛЛЕСТРАТО ИНВЕСТМЕНТС ЛИМИТЕД	40	2017-06-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЧОРСКАЯ ГОРНАЯ КОМПАНИЯ"	9.999	2017-10-26	-