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ООО "УГОЛЬНЫЙ РАЗРЕЗ"

Sanction-linked entity

ООО "УГОЛЬНЫЙ РАЗРЕЗ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГОЛЬНЫЙ РАЗРЕЗ" · ООО "УГОЛЬНЫЙ РАЗРЕЗ"				[sources]
Incorporation date	2008-09-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0318015873`				[sources]
KPP	`030301001`				[sources]
OGRN	`1080318000663`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЦЕНТРАЛЬНАЯ Д. 16, ОКИНО-КЛЮЧИ, БУРЯТИЯ, 671374				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "РАЗРЕЗ ОКИНО-КЛЮЧЕВСКОЙ"	100	2011-01-13	2012-07-11

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ НИКОЛАЕВИЧ КОВАЛЬЧУК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-01-16	-

Owners
Owner	Percentage held	Start date	End date
Публичное акционерное общество "Интер РАО ЕЭС"	100	2012-10-30	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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