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АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЗРЕЗ ХАРАНОРСКИЙ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЗРЕЗ ХАРАНОРСКИЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЗРЕЗ ХАРАНОРСКИЙ" · АО "РАЗРЕЗ ХАРАНОРСКИЙ" · ОАО "РАЗРЕЗ ХАРАНОРСКИЙ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЗРЕЗ ХАРАНОВСКИЙ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЗРЕЗ ХАРАНОРСКИЙ"				[sources]
Incorporation date	2002-09-13				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7529001079` · `7536130131` · `7706406767` · `7725806658`				[sources]
KPP	`752901001`				[sources]
OGRN	`1027501005608` · `1047706051711` · `1127505000358` · `1137746977280`				[sources]
Registration number	not available				[sources]
Address	ШЕРЛОВАЯ ГОРА, ЗАБАЙКАЛЬСКИЙ, 674607				[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 tagging69,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

Assets and shares
Asset	Percentage held	Start date	End date
ООО ЮЖНЫЙ	-	2002-08-19	2008-10-07
ООО "ЧЕРНОВСКИЙ РЕМОНТНО-МЕХАНИЧЕСКИЙ ЗАВОД"	99.99	2015-10-12	-
ООО "ХАРАНОР - ДВ"	-	2002-09-09	2002-11-18
ООО ПРОИЗВОДСТВЕННО-СТРОИТЕЛЬНАЯ ФИРМА "СИБИРЬ"	-	2004-08-24	2005-01-14
ООО "ЧИТАУГОЛЬ"	-	2002-09-02	2004-03-23
ООО "АККАС"	-	2002-10-31	2010-07-30

Directors
Director	Role	Start date	End date
ГЕОРГИЙ МИХАЙЛОВИЧ ЦИНОШКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-01-28	-

Owners
Owner	Percentage held	Start date	End date
AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA Sanctioned entity	-	2021-12-29	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "УГОЛЬНАЯ КОМПАНИЯ ЗАБАЙКАЛЬЯ"	-	-	-
ООО "ЧИТАУГОЛЬ"	-	-	-
ООО "ЧИТАУГОЛЬ"	-	-	-
ЗАО "УГОЛЬНАЯ КОМПАНИЯ ЗАБАЙКАЛЬЯ"	-	-	-

Successors
Successor	Date	Start date	End date
ЗАО "ЧИТИНСКАЯ УГОЛЬНАЯ КОМПАНИЯ"	-	-	-
ЗАО "ЧИТИНСКАЯ УГОЛЬНАЯ КОМПАНИЯ"	-	-	-