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АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБУГОЛЬИНВЕСТ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБУГОЛЬИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБУГОЛЬИНВЕСТ"				[sources]
Incorporation date	2021-10-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`4205400857`				[sources]
KPP	`420501001`				[sources]
OGRN	`1214200015633`				[sources]
Address	115, ПРИТОМСКИЙ, КЕМЕРОВО, Кемеровская область - Кузбасс, 21671334 · КЕМЕРОВО, Кемеровская область - Кузбасс, 661884				[sources]
Last changed	2023-12-22	Last checked	2024-05-21	First seen	2023-08-19

Directors
Director	Role	Start date	End date
РОМАН СЕРГЕЕВИЧ ЛУКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-26	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество Холдинговая компания "СДС - Уголь"	100	2021-10-26	-

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

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

External dataset · Russia · Федеральная Налоговая Служба

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