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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМУРСКОЕ ГЕОЛОГОРАЗВЕДОЧНОЕ ПРЕДПРИЯТИЕ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМУРСКОЕ ГЕОЛОГОРАЗВЕДОЧНОЕ ПРЕДПРИЯТИЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМУРСКОЕ ГЕОЛОГОРАЗВЕДОЧНОЕ ПРЕДПРИЯТИЕ"				[sources]
Incorporation date	2007-06-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7703636836`				[sources]
KPP	`770301001`				[sources]
OGRN	`5077746949033`				[sources]
Registration number	not available				[sources]
Address	Б-Р ТВЕРСКОЙ Д. 13 СТР. 1, Г.Москва, 123104				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МИХАИЛ ГЕННАДИЕВИЧ ШМОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-07	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Polyus Krasnoyarsk	100	2016-11-17	-

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 tagging63,733

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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