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ЗАО "КУЗБАССПРОМХОЛДИНГ"

Sanction-linked entity

ЗАО "КУЗБАССПРОМХОЛДИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "КУЗБАССПРОМХОЛДИНГ"				[sources]
Incorporation date	2007-12-28				[sources]
Dissolution date	2010-12-07				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`4212024138` · `7708129854` · `7725626020`				[sources]
KPP	`770901001`				[sources]
OGRN	`1027700151380` · `1074212001368` · `1077764739744`				[sources]
Registration number	not available				[sources]
Address	НАБ. СЕРЕБРЯНИЧЕСКАЯ Д.29, МОСКВА, 109028				[sources]
Last change	2024-04-08	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

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Directors
Director	Role	Start date	End date
МАРИНА СЕРГЕЕВНА ЗАХАРЮТА	Генеральный директор	2007-12-28	2010-12-07

Predecessors
Predecessor	Date	Start date	End date
AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA Sanctioned entity	-	-	-
AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA Sanctioned entity	-	-	-

Successors
Successor	Date	Start date	End date
SUEK-Kuzbass JSC	-	-	-
SUEK-Kuzbass JSC	-	-	-