Search OpenSanctions

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УГОЛЬНАЯ КОМПАНИЯ ЗАБАЙКАЛЬЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УГОЛЬНАЯ КОМПАНИЯ ЗАБАЙКАЛЬЯ"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
INN	`7708129854`				[sources]
OGRN	`1027700151380` · `1137746977280`				[sources]
Registration number	not available				[sources]
Last change	2024-04-08	Last processed	2024-12-02	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)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging64,277

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting