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ООО "ТИМЛЮЙСКИЙ ЦЕМЕНТНЫЙ ЗАВОД"

Sanction-linked entity

ООО "ТИМЛЮЙСКИЙ ЦЕМЕНТНЫЙ ЗАВОД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИМЛЮЙСКИЙ ЦЕМЕНТНЫЙ ЗАВОД" · ООО "ТИМЛЮЙСКИЙ ЦЕМЕНТНЫЙ ЗАВОД"				[sources]
Incorporation date	2005-03-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0309011992`				[sources]
KPP	`030901001`				[sources]
OGRN	`1050300751478`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПРОМЫШЛЕННАЯ Д.3, КАМЕНСК, БУРЯТИЯ, 671205				[sources]
Last change	2023-12-22	Last processed	2025-02-21	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging71,113

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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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 "ГОРНАЯ КОМПАНИЯ"	95	2010-12-22	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Shakhta Plotnikovska» Sanctioned entity	99	2018-12-29	-

Owners
Owner	Percentage held	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВАЯ КОМПАНИЯ "СИБИРСКИЙ ЦЕМЕНТ"	100	2005-11-30	-