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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Holding Mining Company · Holding Mining Company LLC · ООО "ХОЛДИНГОВАЯ ГОРНАЯ КОМПАНИЯ" | [sources] | |||
| Alias | Kholdingovaya Gornaya Kompaniya OOO | [sources] | |||
| Legal form | LLC | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 3528088464 | [sources] | |||
| PermID | 5000040541 | [sources] | |||
| Address | Volgogradskaya oblast', Russia | [sources] | |||
| Last change | Last processed | First seen | |||
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
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/gem-own-e100002016544?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 | |
| Yakovlevsky GOK | 99.00 | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PAO SEVERSTAL Disqualified · Sanctioned entity | 100.00 | - | - | |