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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЧОРСКАЯ ГОРНАЯ КОМПАНИЯ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЧОРСКАЯ ГОРНАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЧОРСКАЯ ГОРНАЯ КОМПАНИЯ"				[sources]
Incorporation date	2015-02-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7707332067`				[sources]
KPP	`773101001`				[sources]
OGRN	`1157746074430`				[sources]
Registration number	not available				[sources]
Address	УЛ МИНСКАЯ Д. 11, Г.Москва, 121108				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY	0.1	2015-10-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ КИЙЗАССКИЙ"	9.999	2017-10-26	-

Directors
Director	Role	Start date	End date
МИХАИЛ НИКОЛАЕВИЧ УМРИХИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-12	-

Owners
Owner	Percentage held	Start date	End date
SIBANTHRACITE PLC	100	2018-12-28	-

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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,551

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.

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