Search OpenSanctions

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УГОЛЬНАЯ КОМПАНИЯ ПРИМОРЬЯ"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УГОЛЬНАЯ КОМПАНИЯ ПРИМОРЬЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УГОЛЬНАЯ КОМПАНИЯ ПРИМОРЬЯ"				[sources]
Incorporation date	2013-10-21				[sources]
Dissolution date	2014-07-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7725806633`				[sources]
KPP	`772501001`				[sources]
OGRN	`1137746977268`				[sources]
Registration number	not available				[sources]
Address	УЛ. ДУБИНИНСКАЯ Д.53 СТРОЕНИЕ 7, МОСКВА, 115054				[sources]
Last change	2024-11-08	Last processed	2024-11-08	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЗАРОВСКИЙ РЕМОНТНО-МЕХАНИЧЕСКИЙ ЗАВОД"	99.99	2013-11-01	2014-07-17

Directors
Director	Role	Start date	End date
ВАЛЕНТИН ГЕОРГИЕВИЧ ЛОМАДЗЕ	Ликвидатор	2014-02-17	2014-07-29

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

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.