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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.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВАЯ КОМПАНИЯ "УДОКАНСКАЯ МЕДЬ" · АО "ХОЛДИНГОВАЯ КОМПАНИЯ "УДОКАНСКАЯ МЕДЬ" · Акционерное общество "Холдинговая компания "Байкальская горная компания" · Акционерное общество "Холдинговая компания "Удоканская медь"				[sources]
Incorporation date	2015-12-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7731301990`				[sources]
KPP	`773101001`				[sources]
OGRN	`5157746179729`				[sources]
Registration number	not available				[sources]
Address	Ш. РУБЛЁВСКОЕ Д. 28, МОСКВА, 121609				[sources]
Last change	2024-08-27	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
UDOKAN COPPER LLC Sanctioned entity	100	2015-12-29	-

Directors
Director	Role	Start date	End date
ПАВЕЛ АЛЕКСАНДРОВИЧ МИТРОФАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-17	-

Predecessors
Predecessor	Date	Start date	End date
HOLDINGOVAYA KOMPANIYA METALLOINVEST AO Sanctioned entity	-	-	-

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

Russia · NSD

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

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