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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСИННИКОВСКИЙ УГОЛЬНЫЙ РАЗРЕЗ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСИННИКОВСКИЙ УГОЛЬНЫЙ РАЗРЕЗ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ОСИННИКОВСКИЙ УГОЛЬНЫЙ РАЗРЕЗ				[sources]
Incorporation date	2002-08-16				[sources]
Dissolution date	2003-05-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4222007967`				[sources]
KPP	`422201001`				[sources]
OGRN	`1024201856425`				[sources]
Registration number	not available				[sources]
Address	УЛ. СИБИРСКАЯ Д.38, Г. КАЛТАН МАЛИНОВКА, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652830				[sources]
Last change	2025-07-21	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:

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

Graph-based entity tagging79,400

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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
СТАНИСЛАВ ВЯЧЕСЛАВОВИЧ МАТВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-08-16	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУЗБАССТРАНС"	-	2003-04-21	2003-05-07

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