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ООО ''НИРУНГАН''

Sanction-linked entity

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

Type	Company				[sources]
Name	НИРУНГАН · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИРУНГАН" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НИРУНГАН · ООО "НИРУНГАН" · ООО ''НИРУНГАН''				[sources]
Incorporation date	2002-11-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1434018965` · `1434030970`				[sources]
KPP	`143401001`				[sources]
OGRN	`1021401006802` · `1051401739872`				[sources]
Registration number	not available				[sources]
Address	Г.П. ГОРОД АЛДАН АЛДАН, Республика Саха (Якутия) · УЛ. АЛДАНСКАЯ Д.2, Г. НЕРЮНГРИ, САХА /ЯКУТИЯ/, 678962				[sources]
Last change	2023-12-23	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:

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

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-27571 · ru-inn-1434018965

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЙКАЛО-МУЙСКОЕ ГОРНОГЕОЛОГИЧЕСКОЕ ПРЕДПРИЯТИЕ"	-	2002-10-16	2006-02-02
ООО "САМОРОДОК"	-	2003-07-21	2006-07-07
ООО "ГАЗТОРГ"	-	2004-04-28	2011-09-30
ООО "БУЛАР ГОЛД"	50	2011-10-18	2019-11-15
ООО "СИТИМ - МЕДИА"	-	2005-11-21	2013-06-14
ООО "АВИАКОМПАНИЯ"ИЛИН"	100	2013-06-14	2017-06-16
ООО "АГРАНД"	-	2008-12-13	2008-12-13
ООО "ЗОЛОТОПРОМЫШЛЕННАЯ КОМПАНИЯ "АМАЛЬГАМА"	-	2006-10-22	2006-10-22
ООО "АЛДАН-НН"	-	2004-10-19	2007-08-02
ООО "ГЕОЛОГИЧЕСКАЯ СЕРВИСНАЯ КОМПАНИЯ"	49	2013-04-24	2017-09-14
ООО "НОВОЕ ЗОЛОТО"	100	2013-04-19	-

Owners
Owner	Percentage held	Start date	End date
ООО "ЦИФРОВЫЕ ТЕХНОЛОГИИ"	-	2010-08-12	-
LIMITED LIABILITY COMPANY YURSKI Sanctioned entity	-	2020-12-28	-
ООО "МАКСИМУС"	-	2020-07-09	-

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