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АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМПЛЕКС "ДЕНИСОВСКИЙ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМПЛЕКС "ДЕНИСОВСКИЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМПЛЕКС "ДЕНИСОВСКИЙ"				[sources]
Incorporation date	2003-11-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`1434028995`				[sources]
KPP	`143401001`				[sources]
OGRN	`1031401726157`				[sources]
Registration number	not available				[sources]
Address	ТЕР. 1 ДЕНИСОВСКИЙ СТР. 1, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678960				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-03-14

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging79,310

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS

Source data IDs: ru-inn-1434028995

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕГЛЕГЕР"	100	2016-09-06	-
Товариство з обмеженою відповідальністю "Ремонтно-виробнича база "Колмар"

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УГОЛЬНАЯ КОМПАНИЯ "НЕРЮНГРИУГОЛЬ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УГЛЕДОБЫВАЮЩЕЕ ПРЕДПРИЯТИЕ "ДЕНИСОВСКОЕ"	-	-	-