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ЗАО "РЕСУРССЕРВИСХОЛДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕСУРССЕРВИСХОЛДИНГ" · ЗАО "РЕСУРССЕРВИСХОЛДИНГ"				[sources]
Incorporation date	2007-12-28				[sources]
Dissolution date	2013-05-27				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`3808229774` · `7708129854` · `7725626060`				[sources]
KPP	`380801001`				[sources]
OGRN	`1027700151380` · `1077764778343` · `1133850020545`				[sources]
Registration number	not available				[sources]
Address	УЛ. СУХЭ-БАТОРА Д.4, Г. ИРКУТСК, ИРКУТСКАЯ, 664025				[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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Assets and shares
Asset	Percentage held	Start date	End date
ООО "НИКОЛЬСКОЕ УГОЛЬНОЕ ПРЕДПРИЯТИЕ"	0.1	2010-07-27	2012-06-27
ООО "СВИРСКИЙ РЕМОНТНО-МЕХАНИЧЕСКИЙ ЗАВОД"	100	2008-02-08	2012-06-27
ООО "КАСЬЯНОВСКАЯ ОБОГАТИТЕЛЬНАЯ ФАБРИКА"	100	2008-02-07	2012-06-27

Directors
Director	Role	Start date	End date
СЕРГЕЙ РИЗВАНОВИЧ БАХРИЕВ	Генеральный директор	2011-09-21	2013-05-27

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
ООО "РЕСУРССЕРВИСХОЛДИНГ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЙКАЛЬСКАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ"	-	-	-