| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-Stock Company "Khiagda" · Joint-Stock Company «Khiagda» · Акционерное общество "Хиагда" · Акционерное общество «Хиагда» · Акціонерне товариство "Хіагда" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Khiahda" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 0302001219 | [sources] | |||
| KPP | 030201001 | [sources] | |||
| OGRN | 1020300523308 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 671510, Російська Федерація, Республіка Бурятія, Баунтовський Евенкійський район, с. Багдарин · БАГДАРИН, РЕСПУБЛИКА БУРЯТИЯ, 671510 · Російська Федерація, 671510, Республіка Бурятія, Баунтовський Евенківський район, с. Багдарін | [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-0302001219 · ua-nsdc-19501-akcionerne-tovaristvo-hiagdaFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-JNTF2TtVkhJbhBtsQwBMNt?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "АРМЗ Сервіс" Sanctioned entity | 19.432 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Михайлов Анатолій Миколайович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акционерное общество "Атомредметзолото" Sanctioned entity | - | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |