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ООО "СВЕТЛОВСКАЯ ГОРНОРУДНАЯ КОМПАНИЯ"

Sanction-linked entity

ООО "СВЕТЛОВСКАЯ ГОРНОРУДНАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "СВЕТЛОВСКАЯ ГОРНОРУДНАЯ КОМПАНИЯ"				[sources]
Incorporation date	2020-03-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3808271529`				[sources]
KPP	`380801001`				[sources]
OGRN	`1203800007663`				[sources]
Registration number	not available				[sources]
Address	УЛ БЕРЕЗОВАЯ ЗД. 17, Г БОДАЙБО, ИРКУТСКАЯ ОБЛАСТЬ, 666902				[sources]
Last change	2023-12-22	Last processed	2025-04-15	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АНАТОЛЬЕВИЧ ОХОТИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-19	-

Owners
Owner	Percentage held	Start date	End date
PJSC VYSOCHAISHY Sanctioned entity	100	2020-03-24	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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