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ООО "ОХОТСКАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ"

Sanction-linked entity

ООО "ОХОТСКАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ОХОТСКАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ"				[sources]
Incorporation date	2011-12-01				[sources]
Dissolution date	2020-01-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2708001478` · `2715005307` · `2715005530` · `2715006438` · `2715006445` · 2 more...				[sources]
KPP	`271501001`				[sources]
OGRN	`1022700825685` · `1062720012134` · `1092720002506` · `1112720003538` · `1182724026880` · 2 more...				[sources]
Registration number	not available				[sources]
Address	УЛ. 40 ЛЕТ ПОБЕДЫ Д.33, РП ОХОТСК, ХАБАРОВСКИЙ, 682480				[sources]
Last change	2024-11-15	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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Directors
Director	Role	Start date	End date
ОЛЕГ АЛЕКСАНДРОВИЧ АЗАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-27	2020-01-20

Owners
Owner	Percentage held	Start date	End date
ООО "ЕНИСЕЙСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ"	18	2019-04-16	2020-01-20
АЛЕКСЕЙ ВАЛЕРЬЕВИЧ ОЛЬШЕВСКИЙ	8	2018-12-21	2020-01-20
АНДРЕЙ ГЕРМАНОВИЧ ГОРБОВ	18	2018-12-21	2020-01-20
МАКСИМ ГЕОРГИЕВИЧ ЯУШЕВ	8	2018-12-21	2020-01-20
ВАЛЕНТИН ВЛАДИМИРОВИЧ КУЗАКОВ	32	2018-12-21	2020-01-20
Светлана Алексеевна Ожигова	16	2018-12-21	2020-01-20

Predecessors
Predecessor	Date	Start date	End date
ООО "КИРАНКАН"	-	-	-
ОАО "ОХОТСКАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ"	-	-	-
ООО "РУДНИК АВЛАЯКАН"	-	-	-
ООО "РУДНИК АВЛАЯКАН"	-	-	-
ОАО "ОХОТСКАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ"	-	-	-

Successors
Successor	Date	Start date	End date
АО "ОХОТСКАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ"	-	-	-
ООО "СВЕТЛОЕ ХОЛДИНГ"	-	-	-
Aktsionerne tovarystvo «Okhotska hirnycho–heolohichna kompaniia» Sanctioned entity	-	-	-
ООО "ОХОТСКИЙ ПОРТ"	-	-	-
ООО "СВЕТЛОЕ ХОЛДИНГ"	-	-	-
ООО "ОХОТСКИЙ ПОРТ"	-	-	-