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АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЗРЕЗ ХАРАНОРСКИЙ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЗРЕЗ ХАРАНОРСКИЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЗРЕЗ ХАРАНОРСКИЙ" · АО "РАЗРЕЗ ХАРАНОРСКИЙ" · ОАО "РАЗРЕЗ ХАРАНОРСКИЙ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЗРЕЗ ХАРАНОВСКИЙ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЗРЕЗ ХАРАНОРСКИЙ"				[sources]
Incorporation date	2002-09-13				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7529001079` · `7536130131` · `7706406767` · `7725806658`				[sources]
KPP	`752901001`				[sources]
OGRN	`1027501005608` · `1047706051711` · `1127505000358` · `1137746977280`				[sources]
Registration number	not available				[sources]
Address	ШЕРЛОВАЯ ГОРА, ЗАБАЙКАЛЬСКИЙ, 674607				[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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,478

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

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЧЕРНОВСКИЙ РЕМОНТНО-МЕХАНИЧЕСКИЙ ЗАВОД"	99.99	2015-10-12	-
ООО "ЧИТАУГОЛЬ"	-	2002-09-02	2004-03-23
ООО "ХАРАНОР - ДВ"	-	2002-09-09	2002-11-18
ООО ЮЖНЫЙ	-	2002-08-19	2008-10-07
ООО "АККАС"	-	2002-10-31	2010-07-30
ООО ПРОИЗВОДСТВЕННО-СТРОИТЕЛЬНАЯ ФИРМА "СИБИРЬ"	-	2004-08-24	2005-01-14

Directors
Director	Role	Start date	End date
ГЕОРГИЙ МИХАЙЛОВИЧ ЦИНОШКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-01-28	-

Owners
Owner	Percentage held	Start date	End date
AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA Sanctioned entity	-	2021-12-29	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ЧИТАУГОЛЬ"	-	-	-
ООО "ЧИТАУГОЛЬ"	-	-	-
ЗАО "УГОЛЬНАЯ КОМПАНИЯ ЗАБАЙКАЛЬЯ"	-	-	-
ЗАО "УГОЛЬНАЯ КОМПАНИЯ ЗАБАЙКАЛЬЯ"	-	-	-

Successors
Successor	Date	Start date	End date
ЗАО "ЧИТИНСКАЯ УГОЛЬНАЯ КОМПАНИЯ"	-	-	-
ЗАО "ЧИТИНСКАЯ УГОЛЬНАЯ КОМПАНИЯ"	-	-	-