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NORTH KALUGA MINING LIMITED

Sanction-linked entity

NORTH KALUGA MINING LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NORTH KALUGA MINING LIMITED · ГОРНОРУДНАЯ КОМПАНИЯ СЕВЕРНАЯ КАЛУГА				[sources]
Incorporation date	2019-10-10				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C402918` · `HE 402918` · `HE402918`				[sources]
Status	Εκούσια Εκκαθάριση από Μετόχους				[sources]
Address	Ανεξαρτησίας, 37Α, 3036, Λεμεσός, Κύπρος · АНЕКСАРТИСИАС, 37А 3036, ЛИМАСОЛ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Turynska hirnycha kompaniia»	100	2020-07-02	-

Directors
Director	Role	Start date	End date
ALSTERIS SECRETARIAL LIMITED	Γραμματέας	-	-
ALSTERIS MANAGEMENT LIMITED	Διευθυντής	-	-

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

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

External dataset · Russia · FNS

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: oc-companies-cy-he402918 · ru-580173fa8c73b400388287ad73585762b3a7ae8f

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