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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТОУПРАВЛЕНИЕ "ПЕРСПЕКТИВНОЕ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТОУПРАВЛЕНИЕ "ПЕРСПЕКТИВНОЕ"				[sources]
Incorporation date	2014-06-03				[sources]
Dissolution date	2023-12-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4205289239`				[sources]
KPP	`420501001`				[sources]
OGRN	`1144205009464`				[sources]
Registration number	not available				[sources]
Address	УЛ ВЕСЕННЯЯ Д. 5, КЕМЕРОВО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650000 · УЛ. ВЕСЕННЯЯ Д. 5, Г. Кемерово, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650000				[sources]
Last change	2025-09-18	Last processed	2025-09-18	First seen	2023-12-22

Relationships

Data sources

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

Graph-based entity tagging78,434

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities235,430

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЙСКОЕ"	90.909	2018-08-09	2023-04-24

Directors
Director	Role	Start date	End date
ИРИНА ВАЛЕРЬЕВНА ДОГАДОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-11-20	-

Owners
Owner	Percentage held	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ХОЛДИНГОВАЯ КОМПАНИЯ "СИБИРСКИЙ ДЕЛОВОЙ СОЮЗ"	16	2014-06-03	2023-07-19

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ШАХТОУПРАВЛЕНИЕ "ПЕРСПЕКТИВНОЕ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОПКОЕ"	-	-	-

Successors
Successor	Date	Start date	End date
Limited Liability Company Shakhtoupravleniye Maiskoye Export controlled · Sanctioned entity	-	-	-