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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САВКИН МАЙНИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАНГАЗЕЯ МАЙНИНГ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САВКИН МАЙНИНГ"				[sources]
Incorporation date	2006-03-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7514002841`				[sources]
KPP	`751401001`				[sources]
OGRN	`1067530005377`				[sources]
Registration number	not available				[sources]
Address	МИХАЙЛОВКА, ЗАБАЙКАЛЬСКИЙ КРАЙ, 674363				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЛАРЦВЕТМЕТ"	99.9	2012-01-25	2017-12-26

Owners
Owner	Percentage held	Start date	End date
DIASCIA INVESTMENTS LIMITED	100	2010-12-31	2022-06-09

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УАЙТ ТАЙГЕР ГОЛД МЕНЕДЖМЕНТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОКЦВЕТМЕТ"	-	-	-

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.