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АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВАЯ КОМПАНИЯ БЫСТРА"

Sanction-linked entity

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

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВАЯ КОМПАНИЯ БЫСТРА"				[sources]
Incorporation date	2023-02-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7500008353`				[sources]
KPP	`750001001`				[sources]
OGRN	`1237500000704`				[sources]
Registration number	not available				[sources]
Address	УЛ ШИЛОВА Д. 99Г СООР. 1, ЧИТА, ЗАБАЙКАЛЬСКИЙ КРАЙ, 672038 · УЛ. ШИЛОВА Д. 99Г СООР. 1, Г. ЧИТА, ЗАБАЙКАЛЬСКИЙ КРАЙ, 672038				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY GRK BYSTRINSKOE Export controlled · Sanctioned entity	99.99	2023-06-30	2024-11-19

Directors
Director	Role	Start date	End date
АЛЕКСАНДР НИКОЛАЕВИЧ ПОПОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-02-20	2024-09-17

Owners
Owner	Percentage held	Start date	End date
GRK EASTERN GEOLOGY LIMITED	-	2023-02-20	2023-12-28

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.