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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗОЛОТО ДОБЫВАЮЩАЯ КОМПАНИЯ "ДАРИУС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗОЛОТО ДОБЫВАЮЩАЯ КОМПАНИЯ "ДАРИУС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗОЛОТО ДОБЫВАЮЩАЯ КОМПАНИЯ "ДАРИУС"				[sources]
Incorporation date	2013-07-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2808112750`				[sources]
KPP	`280101001`				[sources]
OGRN	`1132808000379`				[sources]
Registration number	not available				[sources]
Address	УЛ СОЛНЕЧНАЯ Д. 20, ЧИГИРИ, АМУРСКАЯ ОБЛАСТЬ, 675520				[sources]
Last change	2026-01-09	Last processed	2026-02-04	First seen	2025-05-03

Relationships

Directors
Director	Role	Start date	End date
ЕЛЕНА НИКОЛАЕВНА ДВОРНИКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-10	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УДАЧНЫЙ"	50	2022-06-24	2024-12-26

Data sources

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

Graph-based entity tagging81,312

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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