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ООО "УПРАВЛЕНИЕ ПО БУРОВЗРЫВНЫМ РАБОТАМ"

Sanction-linked entity

ООО "УПРАВЛЕНИЕ ПО БУРОВЗРЫВНЫМ РАБОТАМ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "УПРАВЛЕНИЕ ПО БУРОВЗРЫВНЫМ РАБОТАМ"				[sources]
Incorporation date	2008-10-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1903018716`				[sources]
KPP	`190101001`				[sources]
OGRN	`1081903001663`				[sources]
Registration number	not available				[sources]
Address	КМ 15-Й (АВТОДОРОГА АБАКАН-САЯНОГОРСК ТЕР.) ЗД. 1, ХАКАСИЯ, 655650				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
НИКОЛАЙ ГЕННАДЬЕВИЧ ШАПОВАЛЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-28	-

Owners
Owner	Percentage held	Start date	End date
AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA Sanctioned entity	100	2018-12-29	-

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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