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АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНАЯ НЕРУДНАЯ КОМПАНИЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНАЯ НЕРУДНАЯ КОМПАНИЯ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНАЯ НЕРУДНАЯ КОМПАНИЯ"				[sources]
Incorporation date	2008-09-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7716614075`				[sources]
KPP	`773001001`				[sources]
OGRN	`5087746060617`				[sources]
Registration number	not available				[sources]
Address	ПР-Д БАГРАТИОНОВСКИЙ Д. 7 К. 20В, Г.МОСКВА, 121087				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2023-12-22

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging78,119

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities235,674

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю «Сортавальський дробильно–сортувальний завод» Sanctioned entity	0.005327	2014-05-28	2024-09-19

Directors
Director	Role	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ АВЕРИН	ПРЕЗИДЕНТ	2013-04-10	-