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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРНОДОБЫВАЮЩАЯ КОМПАНИЯ "МИНЕРАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРНОДОБЫВАЮЩАЯ КОМПАНИЯ "МИНЕРАЛ"				[sources]
Incorporation date	2023-02-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9002010963`				[sources]
KPP	`900201001`				[sources]
OGRN	`1239000003835`				[sources]
Registration number	not available				[sources]
Address	УЛ. КАРЬЕРНАЯ Д. 28, Г. ПОЛОГИ, ЗАПОРОЖСКАЯ ОБЛАСТЬ, 270608 · УЛ. КАРЬЕРНАЯ Д. 28, ПОЛОГИ, ЗАПОРОЖСКАЯ ОБЛАСТЬ, 270615				[sources]
Last change	2025-09-18	Last processed	2025-10-17	First seen	2025-08-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВАНТ"	100	2023-04-04	2024-09-25

Directors
Director	Role	Start date	End date
ВАДИМ ВИКТОРОВИЧ МОМОТ	ДИРЕКТОР	2023-02-20	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ ВАЛЕРИЕВИЧ САФОНОВ	50	2023-02-20	-
МАКСИМ ПЕТРОВИЧ ИСАЕНКО

Data sources

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

Graph-based entity tagging80,403

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities241,664

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