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АО "РАЗРЕЗ НАЗАРОВСКИЙ"

Sanction-linked entity

АО "РАЗРЕЗ НАЗАРОВСКИЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЗРЕЗ НАЗАРОВСКИЙ" · АО "РАЗРЕЗ НАЗАРОВСКИЙ"				[sources]
Incorporation date	2013-05-21				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`2456002745` · `2456016554` · `7725806672`				[sources]
KPP	`245601001`				[sources]
OGRN	`1132468028956` · `1137746977301` · `1192468011625`				[sources]
Registration number	not available				[sources]
Address	МКР БЕРЕЗОВАЯ РОЩА Д.1, Г. НАЗАРОВО, КРАСНОЯРСКИЙ, 662201				[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:

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 tagging69,478

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-46790 · ru-inn-2456002745

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
ООО "БОРОДИНСКИЙ РЕМОНТНО-МЕХАНИЧЕСКИЙ ЗАВОД"	35.3064734	2021-11-15	-
ООО "РАЗРЕЗ СЕРЕУЛЬСКИЙ"	99.9	2021-06-16	2021-10-01
ООО "НАЗАРОВСКОЕ ГОРНО-МОНТАЖНОЕ НАЛАДОЧНОЕ УПРАВЛЕНИЕ"	99.99	2015-10-12	2021-10-29

Directors
Director	Role	Start date	End date
АНДРЕЙ ВИТАЛЬЕВИЧ ФЕДОРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-01-28	-

Owners
Owner	Percentage held	Start date	End date
AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA Sanctioned entity	-	2021-12-30	-

Predecessors
Predecessor	Date	Start date	End date
Aktsionerne tovarystvo «Suek-Krasnoiarsk» Sanctioned entity	-	-	-
ООО "РАЗРЕЗ СЕРЕУЛЬСКИЙ"	-	-	-
ООО "РАЗРЕЗ СЕРЕУЛЬСКИЙ"	-	-	-
АО "УГОЛЬНАЯ КОМПАНИЯ НАЗАРОВСКАЯ"	-	-	-
АО "УГОЛЬНАЯ КОМПАНИЯ НАЗАРОВСКАЯ"	-	-	-