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ООО "КАЛТАНСКАЯ ГОРНО-ОБОГАТИТЕЛЬНАЯ ФАБРИКА"

Sanction-linked entity

ООО "КАЛТАНСКАЯ ГОРНО-ОБОГАТИТЕЛЬНАЯ ФАБРИКА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "КАЛТАНСКАЯ ГОРНО-ОБОГАТИТЕЛЬНАЯ ФАБРИКА"				[sources]
Incorporation date	2018-12-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4222016552`				[sources]
KPP	`422201001`				[sources]
OGRN	`1184205025630`				[sources]
Registration number	not available				[sources]
Address	УЛ. ШУШТЕПСКАЯ Д. 1А, Г. КАЛТАН, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652809				[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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Directors
Director	Role	Start date	End date
ВЛАДИМИР АНАТОЛЬЕВИЧ ВЯЗНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-26	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР МАЛИКОВИЧ ДАВЫДОВ	35	2019-02-08	-
ВЛАДИМИР АНАТОЛЬЕВИЧ ВЯЗНИКОВ	10	2018-12-26	-
МАКСИМ СЕРГЕЕВИЧ НАХШУНОВ	35	2019-02-08	-