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Закрите акціонерне товариство «Шахта Біловська»

Sanctioned entity

Закрите акціонерне товариство «Шахта Біловська» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Closed Joint-Stock Company «Shakhta Belovskaya» · Shakhta Belovskaya · Shakhta Belovskaya CJSC · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ШАХТА БЕЛОВСКАЯ" · ЗАО «Шахта Беловская» · 2 more...				[sources]
Alias	Belovskaya Mine · Belovsky Mine · Zakryte aktsionerne tovarystvo «Shakhta Bilovska»				[sources]
Incorporation date	2002-07-23				[sources]
Legal form	CJSC · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Country of origin	Russia				[sources]
Description	legal entity				[sources]
INN	`4231001947`				[sources]
KPP	`420201001`				[sources]
OGRN	`1024200539880`				[sources]
Registration number	`410387825`				[sources]
Address	652673, Російська Федерація, Кемеровська область – Кузбас, с. Каракан · Russia · КАРАКАН, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652673				[sources]
Last change	2025-11-05	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2027-10-19

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТА "БЕЛОВСКАЯ" И К"	-	2002-07-17	2011-04-25

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ СЕРГЕЕВИЧ ВОРОБЬЕВ	ДИРЕКТОР	2022-02-14	2023-10-22

Owners
Owner	Percentage held	Start date	End date
Karakan Invest	100.00	-	-

Data sources

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Global Energy Ownership Tracker27,670

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

External databases

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

Source data IDs: gem-own-e100001010768 · ua-nsdc-19321-zakrite-akcionerne-tovaristvo-sahta-bilovska · ru-inn-4231001947

For experts: raw data explorer

Factsheet Data sources

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