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Tovarystvo z obmezhenoiu vidpovidalnistiu «Rozriz Kyselivskyi»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «Rozriz Kyselivskyi» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu «Rozriz Kyselivskyi» · ООО "РАЗРЕЗ КИСЕЛЕВСКИЙ" · Товариство з обмеженою відповідальністю «Розріз Киселівський»				[sources]
Other name	Limited Liability Company «Razrez Kiselevsky» · Общество с ограниченной ответственностью «Разрез Киселевский» · Товариство з обмеженою відповідальністю «Розріз Киселівський»				[sources]
Incorporation date	2008-12-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4211000166` · `4211022716`				[sources]
KPP	`421101001`				[sources]
OGRN	`1024201257354` · `1084211001775`				[sources]
Registration number	not available				[sources]
Address	652726, Російська Федерація, Кемеровська область – Кузбас, м. Кісельовськ, вул. Горького, буд. 1 · УЛ. ГОРЬКОГО Д. 1, Г. КИСЕЛЕВСК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652726				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
РОМАН АЛЕКСЕЕВИЧ КУЛЬКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-22	-

Owners
Owner	Percentage held	Start date	End date
ООО "МЕЛТЭК"	100	2017-10-11	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЗРЕЗ КИСЕЛЕВСКИЙ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЗРЕЗ КИСЕЛЕВСКИЙ"	-	-	-

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)172,800

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

External dataset · Russia · FNS

Source data IDs: ru-inn-4211022716 · ua-nabc-company-2106-limited-liability-company-rasrez-kiselevsky · ua-nazk-company-2106 · ua-nsdc-19326-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kiselivskij

For experts: raw data explorer

Factsheet Data sources

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