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ООО "РАЗРЕЗ "ТАГАРЫШСКИЙ-КОКСОВЫЙ"

Sanction-linked entity

ООО "РАЗРЕЗ "ТАГАРЫШСКИЙ-КОКСОВЫЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "РАЗРЕЗ "ТАГАРЫШСКИЙ-КОКСОВЫЙ"				[sources]
Incorporation date	2004-06-07				[sources]
Dissolution date	2008-06-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4223035452` · `4238015875`				[sources]
KPP	`422301001`				[sources]
OGRN	`1044223000799` · `1044238001917`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПРОСПЕКТНАЯ Д.14, Г. ПРОКОПЬЕВСК, КЕМЕРОВСКАЯ, 653000				[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:

Graph-based entity tagging69,637

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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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
АНДРЕЙ ГРИГОРЬЕВИЧ ПОПОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-01-15	2008-06-02

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company Razrez Berezovskiy Sanctioned entity	-	2008-01-15	2008-06-02

Successors
Successor	Date	Start date	End date
Limited Liability Company Razrez Berezovskiy Sanctioned entity	-	-	-
Limited Liability Company Razrez Berezovskiy Sanctioned entity	-	-	-