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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ ГОРНАЯ КОМПАНИЯ"

Sanction-linked entity
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ ГОРНАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ ГОРНАЯ КОМПАНИЯ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN1101062809 · 3528085664 · 3528088464 · 4205059919 · 5108901271 · 1 more...[sources]
KPP352801001[sources]
OGRN1033500334196 · 1033500347033 · 1044205001389 · 1045100074172 · 1071101002610 · 1 more...[sources]
Registration numbernot available[sources]
AddressД.30, МИРА, ВОЛОГОДСКАЯ, 162608 · УЛ. МИРА Д.30, Г. ЧЕРЕПОВЕЦ ВОЛОГОДСКАЯ, 162608[sources]
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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)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,682

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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