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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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,719

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

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

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