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«ՆՈՐԹ ԷՔՍՓԼՈՐԵՅՇՆ ՔՈՄՓԱՆԻ» ՍՊԸ - "NORTH EXPLORATION COMPANY" LLC
BOR declarations
Real Owners Declaration
Declaration date
13/02/2024
Section A
Company
Data
Name
«ՆՈՐԹ ԷՔՍՓԼՈՐԵՅՇՆ ՔՈՄՓԱՆԻ»
Name in english
Public Service Number
286.110.993988
Registration date
2017-11-21
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Սասուն
Second name
Last name
Ավետիսյան
First name in english
Sasun
Second name in english
Last name in english
Avetisyan
Birth date
12/23/1976
Citizenship
Հայաստան
Date of becoming real owner
11/21/2017
Supervision
Separate
Notes on having a political power
Has political influence?
No
Base of beneficial ownership
<b> 2. </b>Has the right to appoint or remove the majority of members of the management bodies of the legal entity
Yes
<b>4. </b>Exercises real (actual) control over the legal entity by other means*
Yes
<b>5. </b>An official person carrying out the general or current management of the activity of the given legal entity is appointed in the event that there is no natural person meeting other requirements*
Yes
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Resident
Yes
Company name
«ԷՅՋԻԱՐՍԻ (ԱՐՄԵՆԻԱՆ ԳՈԼԴ ՐԻՍՈՐՍ ՔՈՐՓՈՐԵՅՇՆ)»
Company name english
AGRC (ARMENIAN GOLD RESOURCE CORPORATION)
Public Service Number
264.110.849028
Tax id
First name
Սասուն
Last name
Ավետիսյան
CEO firstname english
Sasun
CEO lastname english
Avetisyan
Address
Country name
Հայաստան
Region name
ԵՐԵՎԱՆ
Community name
ԵՐԵՎԱՆ
Residence
ՄԱԼԱԹԻԱ-ՍԵԲԱՍՏԻԱ
Street
ԱՆԴՐԱՆԻԿԻ Փ.
Postal code
0064
Building type
Building
Building
56
Building
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Section D
Real Owner
Comments
Additional notes
