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ООО "БЕЛОН-ГЕОЛОГИЯ"

Sanction-linked entity

ООО "БЕЛОН-ГЕОЛОГИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "БЕЛОН-ГЕОЛОГИЯ"				[sources]
Incorporation date	2005-05-11				[sources]
Dissolution date	2016-12-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4202026175` · `4202050996`				[sources]
KPP	`420201001`				[sources]
OGRN	`1054202008299` · `1164205068598`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПРОМЫШЛЕННАЯ Д.3/1, Г. БЕЛОВО, КЕМЕРОВСКАЯ, 652607				[sources]
Last change	2023-12-22	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)172,800

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

External dataset · Russia · FNS

Graph-based entity tagging69,637

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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

Directors
Director	Role	Start date	End date
ИГОРЬ ВИКТОРОВИЧ СОКУЛЬЕВ	ДИРЕКТОР	2016-08-22	2016-12-15

Owners
Owner	Percentage held	Start date	End date
ОАО "БЕЛОН"	51	2005-05-11	2016-12-15

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «MMK-vuhillia» Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «MMK-vuhillia» Sanctioned entity	-	-	-