Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company "Arkmineral Service Mining Company" · SGK Arkmineral LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИСНАЯ ГОРНАЯ КОМПАНИЯ "АРКМИНЕРАЛ"" · ООО "СГК "Аркминерал" · Общество с ограниченной ответственностью "Сервисная горная компания "Аркминерал" · | [sources] | |||
Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Servisna hirnycha kompaniia "Arkmineral" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7707748844 | [sources] | |||
KPP | 770401001 | [sources] | |||
OGRN | 1117746340579 | [sources] | |||
Registration number | not available | [sources] | |||
Address | ПЕР. БОЛЬШОЙ САВВИНСКИЙ Д. 12 СТР. 3, Г.МОСКВА, 119435 · Российская Федерация, 119435, г. Москва, пер. Большой Саввинский, д. 12, строение 3, эт. 2, пом. 1 · Російська Федерація, 119435, м. Москва, пров. Великий Саввінський, буд. 12, будова 3, пов. 2, прим. 1 | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-7707748844
· ua-nsdc-32134-tovaristvo-z-obmezenou-vidpovidalnistu-servisna-girnica-kompania-arkmineral
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council · Служба безпеки України |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Тренін Андрій Дмитрович Sanctioned entity | Генеральный директор | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Тренін Андрій Дмитрович Sanctioned entity | 21 | - | ||
АННА МЯСНИКОВНА АЙВАЗЯН |
58 |
- |
ПЕТР ДМИТРИЕВИЧ ТРЕНИН-СТРАУСОВ | 21 | - |