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ЗАО "УГОЛЬНАЯ КОМПАНИЯ ЗАБАЙКАЛЬЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ЗАО "УГОЛЬНАЯ КОМПАНИЯ ЗАБАЙКАЛЬЯ"				[sources]
Incorporation date	2013-10-21				[sources]
Dissolution date	2014-11-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7529001079` · `7725806658`				[sources]
KPP	`772501001`				[sources]
OGRN	`1027501005608` · `1137746977280`				[sources]
Registration number	not available				[sources]
Address	УЛ. ДУБИНИНСКАЯ Д.53 СТРОЕНИЕ 7, МОСКВА, 115054				[sources]
Last change	2024-11-08	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

Directors
Director	Role	Start date	End date
ВАСИЛИЙ ФЕДОРОВИЧ ХРАМОВ	Генеральный директор	2013-10-21	2014-11-11

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

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЗРЕЗ ХАРАНОРСКИЙ"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЗРЕЗ ХАРАНОРСКИЙ"	-	-	-