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ООО "УГОЛЬНЫЙ РАЗРЕЗ "СЕВЕРНЫЙ КУЗБАСС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "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	2024-12-20	First seen	2022-01-01

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 Sanctioned entity	100	2012-08-07	2015-04-08

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

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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