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ООО "ОЛЬХОН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЛЬХОН" · ООО "ОЛЬХОН"				[sources]
Incorporation date	2002-10-11				[sources]
Dissolution date	2014-12-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3808069986` · `7713716992` · `8506005287`				[sources]
KPP	`380801001`				[sources]
OGRN	`1023801003764` · `1028500597850` · `1107746879261`				[sources]
Registration number	not available				[sources]
Address	УЛ. СУХЭ-БАТОРА Д.4, Г. ИРКУТСК, ИРКУТСКАЯ, 664011				[sources]
Last change	2023-12-22	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 tagging69,482

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

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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 "ЗАБАЙКАЛЬСКУГОЛЬ"	99.9	2014-04-30	2014-08-22

Directors
Director	Role	Start date	End date
ОЛЕГ БОГДАНОВИЧ ЗЕЛИНСКИЙ	ДИРЕКТОР	2010-11-19	2014-12-23

Owners
Owner	Percentage held	Start date	End date
ООО "БАЙКАЛИНВЕСТЭНЕРГО"	99.95	2006-02-27	2014-12-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЙКАЛЬСКАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ"	0.05	2014-09-05	2014-12-23

Predecessors
Predecessor	Date	Start date	End date
ООО "ЗАБАЙКАЛЬСКУГОЛЬ"	-	-	-
ООО "ЗАБАЙКАЛЬСКУГОЛЬ"	-	-	-

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Kompaniia «Skhidsybvuhillia» Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Kompaniia «Skhidsybvuhillia» Sanctioned entity	-	-	-