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Kopy Goldfields AB (publ)

Public listed company · Sanction-linked entity

Kopy Goldfields AB (publ) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Kopy Goldfields AB (publ) · КОПИ ГОЛДФИЛДС АБ				[sources]
Incorporation date	2007-02-14				[sources]
Legal form	Aktiebolag				[sources]
Jurisdiction	Sweden				[sources]
LEI	5493003WYJNWAFAF4Q23				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`556723-6335`				[sources]
Status	ACTIVE				[sources]
Address	Box 7292, 103 90 Stockholm · СКЕППАРГАТАН 27, 4 ТР. 114 52, СТОКГОЛЬМ, ШВЕЦИЯ · СКЕППАРГАТАН 27,4 ТР. 114 52, СТОКГОЛЬМ				[sources]
Publishing source	"БОЛАГСВЕРКЕТ" · БЮРО РЕГИСТРАЦИИ ШВЕДСКИХ КОМПАНИЙ				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНЫЙ"	100	2014-07-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗОЛОТОЙ ПАТОМ"	100	2014-12-30	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Amur zoloto»	100	2020-09-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОПИ МЕНЕДЖМЕНТ"	100	2020-02-21	-

Issued securities
ISIN	Name	Country
`SE0011788496`	-	Sweden
`SE0011788512`	-	Sweden
`SE0002245548`	Kopy Goldfields AB · Kopy Goldfields AB Namn-Aktier o.N. · Kopy Goldfields AB SHRS	Sweden

Owners
Owner	Percentage held	Start date	End date
HC ALLIANCE MINING GROUP LTD	-	2024-04-22	-

Data sources

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

Graph-based entity tagging63,733

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,601

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

EU Financial Instruments Reference Data System (FIRDS)174,236

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Source data IDs: ru-e50d9742a33e7e4445cbe9cc8a62354a5e8757c8 · oc-companies-se-556723-6335 · NK-ZfdP4f9byVzsXHkntKMzaQ · lei-5493003WYJNWAFAF4Q23 · ru-03f0a299f48433a32c070ca4c2d232b091f1e501 · ru-c4b98a660dfa71bb6670a882d5f00a0fdfb157e3 · ru-89744afe3ec97bab629df1190f7f0516fb3903a2

For experts: raw data explorer

Factsheet Data sources

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