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АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРД МИНЕРАЛЗ"

Sanction-linked entity

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

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРД МИНЕРАЛЗ" · АКЦИОНЕРНОЕ ОБЩЕСТВО «НОРД МИНЕРАЛЗ»				[sources]
Incorporation date	2002-12-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7705479392`				[sources]
KPP	`770601001`				[sources]
OGRN	`1027705034609`				[sources]
Registration number	not available				[sources]
Address	ПЕР. 2-Й КАДАШЕВСКИЙ Д. 3 СТР. 1, Г.МОСКВА, 115035				[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 "ГОРНОРУДНАЯ КОМПАНИЯ АУРЕЛИУМ"	100	2016-12-12	2020-10-30

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ГЕННАДИЕВИЧ ПАВЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-29	2022-03-21

Owners
Owner	Percentage held	Start date	End date
PAO VYSOCHAISHY Debarred entity · Export controlled · Sanctioned entity	-	2022-03-22	-

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

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