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ООО "КЕДРОВСКИЙ УГОЛЬНЫЙ РАЗРЕЗ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "КЕДРОВСКИЙ УГОЛЬНЫЙ РАЗРЕЗ"				[sources]
Incorporation date	2003-02-10				[sources]
Dissolution date	2003-05-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4205027804` · `4205049090`				[sources]
KPP	`420501001`				[sources]
OGRN	`1024240681662` · `1034205040935`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОВЕТСКАЯ Д.5, Г. КЕМЕРОВО, КЕМЕРОВСКАЯ, 650903				[sources]
Last change	2024-12-07	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

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

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ЯКОВЛЕВИЧ ПАНАСЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2003-02-10	2003-05-06

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo "Vuhilna kompaniia "Kuzbassrazriezuhol" Sanctioned entity	-	-	-
Aktsionerne tovarystvo "Vuhilna kompaniia "Kuzbassrazriezuhol" Sanctioned entity	-	-	-