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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРДГОЛД МЕНЕДЖМЕНТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРДГОЛД МЕНЕДЖМЕНТ"				[sources]
Incorporation date	2009-07-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7713688946`				[sources]
KPP	`774301001`				[sources]
OGRN	`1097746381820`				[sources]
Registration number	not available				[sources]
Address	Д. 39, ЛЕНИНГРАДСКОЕ СТР. 2, МОСКВА, 125212 · Ш. ЛЕНИНГРАДСКОЕ Д. 39 СТР. 2, МОСКВА, 125212				[sources]
Last change	2024-01-27	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ГЕОРГИЙ ВАЛЕРЬЕВИЧ СМИРНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-19	-

Owners
Owner	Percentage held	Start date	End date
NORD GOLD PLC	100	2009-12-04	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.