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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УДАЧНЫЙ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УДАЧНЫЙ"				[sources]
Incorporation date	2021-07-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7727469542`				[sources]
KPP	`772701001`				[sources]
OGRN	`1217700340967`				[sources]
Registration number	not available				[sources]
Address	Б-Р СИМФЕРОПОЛЬСКИЙ Д. 30 К. 1, Г.МОСКВА, 117452				[sources]
Last change	2026-01-09	Last processed	2026-02-04	First seen	2025-04-25

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗОЛОТО ДОБЫВАЮЩАЯ КОМПАНИЯ "ШЛИХОВОЕ"	50	2022-06-20	2024-11-01

Directors
Director	Role	Start date	End date
Асан Жалгасович Раимбаев	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-21	2024-05-07

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ВАЛЕНТИНОВИЧ ДОДОНОВ	90	2022-12-02	2025-05-04

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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