Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТАТУГОЛЬ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТАТУГОЛЬ"				[sources]
Incorporation date	2002-11-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4242001272`				[sources]
KPP	`424301001`				[sources]
OGRN	`1024202237784`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГОРНЯКОВ Д. 1, ПГТ ИТАТСКИЙ, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652245				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОБЫВАЮЩАЯ КОМПАНИЯ "ПСГ-УГОЛЬ"	-	2009-11-13	2018-10-23

Directors
Director	Role	Start date	End date
ЛЮДМИЛА ВИКТОРОВНА ГРОШЕВА	ВНЕШНИЙ УПРАВЛЯЮЩИЙ	2019-07-09	2022-09-15

Owners
Owner	Percentage held	Start date	End date
АЛКСАНДР ГЛЕБОВИЧ НЕЦВЕТАЕВ	100	2022-06-03	-

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 · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.