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ЗАО "РЕСУРССЕРВИСХОЛДИНГ"

Sanction-linked entity

ЗАО "РЕСУРССЕРВИСХОЛДИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕСУРССЕРВИСХОЛДИНГ" · ЗАО "РЕСУРССЕРВИСХОЛДИНГ"				[sources]
Incorporation date	2007-12-28				[sources]
Dissolution date	2013-05-27				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`3808229774` · `7708129854` · `7725626060`				[sources]
KPP	`380801001`				[sources]
OGRN	`1027700151380` · `1077764778343` · `1133850020545`				[sources]
Registration number	not available				[sources]
Address	УЛ. СУХЭ-БАТОРА Д.4, Г. ИРКУТСК, ИРКУТСКАЯ, 664025				[sources]
Last change	2024-04-08	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 "СВИРСКИЙ РЕМОНТНО-МЕХАНИЧЕСКИЙ ЗАВОД"	100	2008-02-08	2012-06-27
ООО "КАСЬЯНОВСКАЯ ОБОГАТИТЕЛЬНАЯ ФАБРИКА"	100	2008-02-07	2012-06-27
ООО "НИКОЛЬСКОЕ УГОЛЬНОЕ ПРЕДПРИЯТИЕ"	0.1	2010-07-27	2012-06-27

Directors
Director	Role	Start date	End date
СЕРГЕЙ РИЗВАНОВИЧ БАХРИЕВ	Генеральный директор	2011-09-21	2013-05-27

Predecessors
Predecessor	Date	Start date	End date
AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA Sanctioned entity	-	-	-
AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA Sanctioned entity	-	-	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЙКАЛЬСКАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ"	-	-	-
ООО "РЕСУРССЕРВИСХОЛДИНГ"	-	-	-