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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ "ЛИСТВЯНСКИЙ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ "ЛИСТВЯНСКИЙ"				[sources]
Incorporation date	2007-06-22				[sources]
Dissolution date	2008-09-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4220028665` · `4220034203`				[sources]
KPP	`422001001`				[sources]
OGRN	`1054220012880` · `1074220001569`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛИВИНСКАЯ Д.38, Г. НОВОКУЗНЕЦК КЕМЕРОВСКАЯ, 654102				[sources]
Last change	2024-04-12	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 tagging63,638

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
ВАЛЕНТИНА СТЕПАНОВНА МИЗИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-06-22	2008-09-03

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКИЕ НЕДРА"	-	2007-11-09	2008-09-03
АЛЕКСАНДР ВАСИЛЬЕВИЧ ПОПОВ	-	2007-12-20	2008-09-03
ВЛАДИМИР АЛЕКСАНДРОВИЧ АБРАМОВ	-	2007-12-20	2008-09-03
ГРИГОРИЙ НИКОЛАЕВИЧ ТАБАКОВ	-	2007-11-09	2008-09-03
АНДРЕЙ ВЛАДИМИРОВИЧ КАЛИНА	-	2007-11-09	2008-09-03

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Rozriz «Bunhurskyi-Pivnichnyi»	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Rozriz «Bunhurskyi-Pivnichnyi»	-	-	-