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Общество с ограниченной ответственностью "Брокерская и консультационная фирма "Горизонт"

Sanction-linked entity

Общество с ограниченной ответственностью "Брокерская и консультационная фирма "Горизонт" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БФК "ГОРИЗОНТ" · Общество с ограниченной ответственностью "Брокерская и консультационная фирма "Горизонт"				[sources]
Incorporation date	1995-08-18 · 2002-07-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4207023795`				[sources]
KPP	`420501001`				[sources]
LEI	253400XQ1BMPRGPAJS08				[sources]
OGRN	`1024200678226`				[sources]
Registration number	`1024200678226`				[sources]
Address	ПР-КТ СОВЕТСКИЙ Д.2 К.14, Г. КЕМЕРОВО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650000 · ПРОСПЕКТ СОВЕТСКИЙ, ДОМ 2, КОРПУС 14, ОФИС 37, Кемерово, KEM, 650000				[sources]
Last change	2025-10-07	Last processed	2025-12-01	First seen	2023-12-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОКС-МАЙНИНГ"	0.99	2012-02-02	2022-04-11

Directors
Director	Role	Start date	End date
РОМАН АНАТОЛЬЕВИЧ ПОПОВ	ДИРЕКТОР	2015-12-08	-

Owners
Owner	Percentage held	Start date	End date
Публичное акционерное общество "Кокс"	100	2011-08-27	-

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging81,365

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data278,674

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ru-inn-4207023795 · lei-253400XQ1BMPRGPAJS08

For experts: raw data explorer

Factsheet Data sources

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