Search OpenSanctions

ООО "ХОЛДИНГОВАЯ ГОРНАЯ КОМПАНИЯ"

Sanction-linked entity

ООО "ХОЛДИНГОВАЯ ГОРНАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ ГОРНАЯ КОМПАНИЯ" · ООО "ХОЛДИНГОВАЯ ГОРНАЯ КОМПАНИЯ"				[sources]
Incorporation date	2003-10-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1101062809` · `3528085664` · `3528088464` · `4205059919` · `5108901271` · 1 more...				[sources]
KPP	`352801001`				[sources]
OGRN	`1033500334196` · `1033500347033` · `1044205001389` · `1045100074172` · `1071101002610` · 1 more...				[sources]
Registration number	not available				[sources]
Address	УЛ. МИРА Д.30, Г. ЧЕРЕПОВЕЦ, ВОЛОГОДСКАЯ, 162608				[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 tagging69,454

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-3528088464 · rupep-company-26724 · ua-nazk-company-6751

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "КОСТОМУКШСКАЯ СЕТЕВАЯ КОМПАНИЯ"	50	2010-04-08	2012-03-23
ООО "КОРПАНГА"	99	2007-12-28	-

Directors
Director	Role	Start date	End date
Alexey Alexandrovits MORDASCHOV Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-11-17	-

Owners
Owner	Percentage held	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОЛЕНЕГОРСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ"	0.0000000015	2012-11-26	-
Public Joint Stock Company Severstal Sanctioned entity	99.9999999985	2006-06-16	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ИМПУЛЬС-КОНСАЛТ"	-	-	-
ООО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "КУЗБАССУГОЛЬ"	-	-	-
ООО "ПЕЧОРУГОЛЬ"	-	-	-
ООО "ОЛКОН-ИНВЕСТ"	-	-	-
ООО "ПЕЧОРУГОЛЬ"	-	-	-
ООО "ТЕРРА"	-	-	-
ООО "ИМПУЛЬС-КОНСАЛТ"	-	-	-
ООО "ОЛКОН-ИНВЕСТ"	-	-	-
ООО "ТЕРРА"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " ТОРГОВЫЙ ДОМ " СЕВЕРНЫЙ КУЗБАСС ""	-	-	-