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ООО "ПЕРВОЕ ГЕОЛОГОРАЗВЕДОЧНОЕ ПРЕДПРИЯТИЕ"

Sanction-linked entity

ООО "ПЕРВОЕ ГЕОЛОГОРАЗВЕДОЧНОЕ ПРЕДПРИЯТИЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРВОЕ ГЕОЛОГОРАЗВЕДОЧНОЕ ПРЕДПРИЯТИЕ" · ООО "ПЕРВОЕ ГЕОЛОГОРАЗВЕДОЧНОЕ ПРЕДПРИЯТИЕ"				[sources]
Incorporation date	2008-04-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7703662970`				[sources]
KPP	`770301001`				[sources]
OGRN	`1087746500357`				[sources]
Registration number	not available				[sources]
Address	Б-Р ТВЕРСКОЙ Д. 13 СТР. 1, Г.Москва, 123104				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ВТОРОЕ ГЕОЛОГОРАЗВЕДОЧНОЕ ПРЕДПРИЯТИЕ"	1	2010-11-13	2012-08-31
ООО "ТРЕТЬЕ ГЕОЛОГОРАЗВЕДОЧНОЕ ПРЕДПРИЯТИЕ"	1	2010-11-13	2012-08-31

Directors
Director	Role	Start date	End date
МИХАИЛ ГЕННАДИЕВИЧ ШМОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-23	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Polyus Krasnoyarsk Sanctioned entity	100	2012-05-15	-

The record has been enriched with data from the following external databases:

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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