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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КУЗБАССКАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КУЗБАССКАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КУЗБАССКАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"				[sources]
Incorporation date	2007-08-06				[sources]
Dissolution date	2008-03-28				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`4205134901`				[sources]
KPP	`420501001`				[sources]
OGRN	`1074205015147`				[sources]
Registration number	not available				[sources]
Address	Б-Р ПИОНЕРСКИЙ Д.4 К.А, Г. КЕМЕРОВО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650066				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2024-12-07

Relationships

Data sources

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

Graph-based entity tagging79,308

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities238,447

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.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ ЕФИМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-08-06	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУЗБАССКАЯ ИНВЕСТИЦИОНАЯ КОМПАНИЯ"	-	-	-

Successors
Successor	Date	Start date	End date
JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL Export controlled · Sanctioned entity	-	-	-