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ООО "ОЛЬХОН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЛЬХОН" · ООО "ОЛЬХОН"				[sources]
Incorporation date	2002-10-11				[sources]
Dissolution date	2014-12-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3808069986` · `7713716992` · `8506005287`				[sources]
KPP	`380801001`				[sources]
OGRN	`1023801003764` · `1028500597850` · `1107746879261`				[sources]
Registration number	not available				[sources]
Address	УЛ. СУХЭ-БАТОРА Д.4, Г. ИРКУТСК, ИРКУТСКАЯ, 664011				[sources]
Last change	2023-12-22	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 tagging69,481

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

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЗАБАЙКАЛЬСКУГОЛЬ"	99.9	2014-04-30	2014-08-22

Directors
Director	Role	Start date	End date
ОЛЕГ БОГДАНОВИЧ ЗЕЛИНСКИЙ	ДИРЕКТОР	2010-11-19	2014-12-23

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЙКАЛЬСКАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ"	0.05	2014-09-05	2014-12-23
ООО "БАЙКАЛИНВЕСТЭНЕРГО"	99.95	2006-02-27	2014-12-23

Predecessors
Predecessor	Date	Start date	End date
ООО "ЗАБАЙКАЛЬСКУГОЛЬ"	-	-	-
ООО "ЗАБАЙКАЛЬСКУГОЛЬ"	-	-	-

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Kompaniia «Skhidsybvuhillia» Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Kompaniia «Skhidsybvuhillia» Sanctioned entity	-	-	-