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ЗАО "УГОЛЬНАЯ КОМПАНИЯ ЗАБАЙКАЛЬЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ЗАО "УГОЛЬНАЯ КОМПАНИЯ ЗАБАЙКАЛЬЯ"				[sources]
Incorporation date	2013-10-21				[sources]
Dissolution date	2014-11-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7529001079` · `7725806658`				[sources]
KPP	`772501001`				[sources]
OGRN	`1027501005608` · `1137746977280`				[sources]
Registration number	not available				[sources]
Address	УЛ. ДУБИНИНСКАЯ Д.53 СТРОЕНИЕ 7, МОСКВА, 115054				[sources]
Last change	2024-11-08	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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Use the API License in bulk

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ВАСИЛИЙ ФЕДОРОВИЧ ХРАМОВ	Генеральный директор	2013-10-21	2014-11-11

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

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЗРЕЗ ХАРАНОРСКИЙ"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЗРЕЗ ХАРАНОРСКИЙ"	-	-	-