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ООО "БЕЛАЯ ГОРА"

Sanction-linked entity

ООО "БЕЛАЯ ГОРА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛАЯ ГОРА" · ООО "БЕЛАЯ ГОРА"				[sources]
Incorporation date	2010-01-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2705093470`				[sources]
KPP	`270501001`				[sources]
OGRN	`1102705000034`				[sources]
Registration number	not available				[sources]
Address	УЛ СВЕТЛАЯ Д. 25, МНОГОВЕРШИННЫЙ РАБОЧИЙ ПОСЕЛОК МНОГОВЕРШИННЫЙ, ХАБАРОВСКИЙ КРАЙ, 682449				[sources]
Last change	2025-05-15	Last processed	2025-05-19	First seen	2025-04-25

Assets and shares
Asset	Percentage held	Start date	End date
ООО "МНВ-ГОЛД"	0.1	2021-08-24	-

Owners
Owner	Percentage held	Start date	End date
STANMIX HOLDING LIMITED Sanctioned entity	100	2010-01-14	2023-12-21
МЕЖДУНАРОДНАЯ КОМПАНИЯ АКЦИОНЕРНОЕ ОБЩЕСТВО "ХАЙЛЭНД ГОЛД"	100	2023-06-01	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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