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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАБАЙКАЛЬСКОЕ ГОРНОРУДНОЕ ПРЕДПРИЯТИЕ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАБАЙКАЛЬСКОЕ ГОРНОРУДНОЕ ПРЕДПРИЯТИЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАБАЙКАЛЬСКОЕ ГОРНОРУДНОЕ ПРЕДПРИЯТИЕ"				[sources]
Incorporation date	2013-05-21				[sources]
Dissolution date	2015-09-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3808229661`				[sources]
KPP	`380801001`				[sources]
OGRN	`1133850019687`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГРЯЗНОВА Д.1, Г. ИРКУТСК, ИРКУТСКАЯ ОБЛАСТЬ, 664003				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-08-29

Relationships

Directors
Director	Role	Start date	End date
Александр Сергеевич Воронков	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-05-21	-

Owners
Owner	Percentage held	Start date	End date
State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec" Disqualified · Export controlled · Sanctioned entity	25.5	2013-07-12	2015-09-24

Successors
Successor	Date	Start date	End date
Акціонерне товариство «Забайкальське гірничорудне підприємство» Sanctioned entity	-	-	-

Data sources

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

Graph-based entity tagging81,348

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities239,884

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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