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Tovarystvo z obmezhenoiu vidpovidalnistiu «Tuhnuiska zbahachuvalna fabryka»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «Tuhnuiska zbahachuvalna fabryka» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu «Tuhnuiska zbahachuvalna fabryka» · ООО "ТУГНУЙСКАЯ ОБОГАТИТЕЛЬНАЯ ФАБРИКА" · Товариство з обмеженою відповідальністю «Тугнуйська збагачувальна фабрика»				[sources]
Other name	Limited Liability Company «Tugnuiskaia Bining Factory» · Общество с ограниченной ответственностью «Тугнуйская обогатительная фабрика» · Товариство з обмеженою відповідальністю «Тугнуйська збагачувальна фабрика»				[sources]
Incorporation date	2005-07-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2466130383`				[sources]
KPP	`031401001`				[sources]
OGRN	`1052466097738`				[sources]
Registration number	not available				[sources]
Address	671353, Російська Федерація, Республіка Бурятія, с. Саган-Нур, вул. Трактова, буд. 1 · УЛ. ТРАКТОВАЯ Д. 1, САГАН-НУР, БУРЯТИЯ, 671353				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ НИКОЛАЕВИЧ КУЛЕЦКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-01-26	-

Owners
Owner	Percentage held	Start date	End date
AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA Sanctioned entity	100	2005-07-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Source data IDs: ua-nsdc-19352-tovaristvo-z-obmezenou-vidpovidalnistu-tugnujska-zbagacuvalna-fabrika · ua-nabc-company-2324-tugnuiskaia-obogatitelnaia-fabrika-limited-liability-company · ua-nazk-company-2324 · ru-inn-2466130383

For experts: raw data explorer

Factsheet Data sources

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