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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОПИ МЕНЕДЖМЕНТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОПИ МЕНЕДЖМЕНТ"				[sources]
Incorporation date	2020-02-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9709059931`				[sources]
KPP	`770401001`				[sources]
OGRN	`1207700079179`				[sources]
Registration number	not available				[sources]
Address	ПЕР СИВЦЕВ ВРАЖЕК Д. 39, Г.МОСКВА, 119002 · ПЕР. СИВЦЕВ ВРАЖЕК Д. 39, Г.МОСКВА, 119002				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2025-04-15

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСЕЕВИЧ ПОЛОНЯНКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-04-15	2024-04-09

Owners
Owner	Percentage held	Start date	End date
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АГ МАЙНИНГ"	100	2022-08-02	-
КОПИ ГОЛДФИЛДС АБ

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.