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АО "МАРАКАН"

Sanction-linked entity

АО "МАРАКАН" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "МАРАКАН"				[sources]
Incorporation date	2002-10-25				[sources]
Dissolution date	2018-08-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`3802005707` · `3802010390`				[sources]
KPP	`380201001`				[sources]
OGRN	`1023800732218` · `1053802019886`				[sources]
Registration number	not available				[sources]
Address	УЛ. РОЗЫ ЛЮКСЕМБУРГ Д.15, Г. БОДАЙБО, ИРКУТСКАЯ, 666904				[sources]
Last change	2024-04-11	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 tagging69,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ВЛАДИМИР ГЕННАДЬЕВИЧ СУРВИЛЛО	ДИРЕКТОР	2017-11-15	2018-08-02

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo «Zolotodobuvna kompaniia «Lenzoloto» Sanctioned entity	-	-	-
Aktsionerne tovarystvo «Zolotodobuvna kompaniia «Lenzoloto» Sanctioned entity	-	-	-