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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ШАХТА ЮЖНАЯ"

Sanction-linked entity

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ШАХТА ЮЖНАЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ШАХТА ЮЖНАЯ"				[sources]
Incorporation date	2006-10-24				[sources]
Dissolution date	2014-01-13				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`4250003668` · `4250003805`				[sources]
KPP	`425001001`				[sources]
OGRN	`1064211006969` · `1074250000153`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЮЖНАЯ Д.1, КЕМЕРОВСКАЯ, КЕМЕРОВСКИЙ, 652432				[sources]
Last change	2024-08-27	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:

Graph-based entity tagging66,217

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

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
СЕРГЕЙ ЕФИМОВИЧ ТРУСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-11-05	2014-01-13

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ШАХТА ЮЖНАЯ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ШАХТА ЮЖНАЯ"	-	-	-
Joint Stock Company Salek	-	-	-

Successors
Successor	Date	Start date	End date
Joint Stock Company Chernigovets	-	-	-