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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГОЛЬНЫЙ РАЗРЕЗ "СЕВЕРНЫЙ КУЗБАСС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГОЛЬНЫЙ РАЗРЕЗ "СЕВЕРНЫЙ КУЗБАСС"				[sources]
Incorporation date	2012-02-08				[sources]
Dissolution date	2015-04-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4203001913` · `4250007905`				[sources]
KPP	`425001001`				[sources]
OGRN	`1024200646887` · `1124250000060`				[sources]
Registration number	not available				[sources]
Address	ТЕР АБК ОАО ЧЕРНИГОВЕЦ, Г. БЕРЕЗОВСКИЙ КЕМЕРОВСКАЯ, 652420				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВАДИМ ЮРЬЕВИЧ ПУШКАРЁВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-28	2015-04-08

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Chernigovets	100	2012-08-07	2015-04-08

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

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

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