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ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "СИБАНТРАЦИТ МЫСКИ"

Sanction-linked entity

ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "СИБАНТРАЦИТ МЫСКИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "СИБАНТРАЦИТ МЫСКИ"				[sources]
Incorporation date	2019-08-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4214040569`				[sources]
KPP	`421401001`				[sources]
OGRN	`1194205016609`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОВЕТСКАЯ Д. 51Б, Г. МЫСКИ, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652840				[sources]
Last change	2023-12-22	Last processed	2024-12-20	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,475

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
РУСЛАН РАШИДОВИЧ МИНИБАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-25	-

Owners
Owner	Percentage held	Start date	End date
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "СИБАНТРАЦИТ"	99.9	2019-08-05	-
JOINT STOCK COMPANY RAZREZ KOLYVANSKIY Sanctioned entity	0.1	2019-08-05	-