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Акционерное общество "Холдинговая компания "Удоканская медь"

Sanction-linked entity
Акционерное общество "Холдинговая компания "Удоканская медь" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameАКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВАЯ КОМПАНИЯ "УДОКАНСКАЯ МЕДЬ" · Акционерное общество "Холдинговая компания "Байкальская горная компания" · Акционерное общество "Холдинговая компания "Удоканская медь"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7731301990[sources]
KPP773101001[sources]
OGRN5157746179729[sources]
Registration numbernot available[sources]
AddressШ. РУБЛЁВСКОЕ Д. 28, МОСКВА, 121609[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,575

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging65,099

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS


For experts: raw data explorer