| Sign in |
| Arm Eng Rus |
«ԶԱՆԳԵԶՈՒՐԻ ՊՂՆՁԱՄՈԼԻԲԴԵՆԱՅԻՆ ԿՈՄԲԻՆԱՏ» ՓԲԸ (Attention: restriction applied)
BOR declarations
Real Owners Declaration
Declaration date
23/02/2021
Section A
Company
Data
Name
«ԶԱՆԳԵԶՈՒՐԻ ՊՂՆՁԱՄՈԼԻԲԴԵՆԱՅԻՆ ԿՈՄԲԻՆԱՏ»
Name in english
ZANGEZUR COPPER MOLYBDENUM COMBINE
Public Service Number
27.140.00009
Registration date
1994-07-26
Declaration type
Is company listed?
Yes
Stock Data
Stock exchange name
Հայաստանի Ֆոնդային Բորսա
Stock exchange name english
Armenia Stock Exchange
MIS
Stock exchange link
https://amx.am/en/18/listing/23/issuers/24/issuer-documents?year=2020
Special participation
Listed company
Section B
Real Owner
Personal data
First name
ՄՀԵՐ
Second name
Last name
ՊՈԼՈՍԿՈՎ
Father name
First name in english
MGER
Second name in english
Last name in english
POLOSKOV
Patronic name in english
Birth date
08/28/1970
Citizenship
Ռուսաստան
Notes on having a political power
Has political influence?
No
Workplace
Employer name
«Զանգեզուրի պղնձամոլիբդենային կոմբինատ» ՓԲԸ
Position
Address
Country name
Հայաստան
Region name
ՍՅՈՒՆԻՔ
Community name
ՔԱՋԱՐԱՆ
Residence
ՔԱՋԱՐԱՆ
Street
Լեռնագործներ
Postal code
3309
Building type
Building
Building
18
Building
Working type
Sole
Base of beneficial ownership
<b>1. </b>Together with an individual or an affiliated person, controls or owns at least 10 percent of the authorized capital of the Organization (regardless of the size in the case of a person with political influence)
Yes
Number of shares
<span class="warning-field">(Not filled)</span>
Participation size
7.5 %
Participation type
06/20/2018
The beneficial owner has in capital of the Organization:
Indirect involvement
<b> 7. </b>Becomes a member of individual or collegial management bodies of the Organization, if the Organization is a legal entity with an obligation to submit a declaration of beneficial owners or an extract of amended information on beneficial owners under the Land Code.
Yes
Torn off tag
Both
Personal data
First name
ԳՈՒՐԳԵՆ
Second name
Last name
ԱՄԲԱՐՅԱՆ
Father name
First name in english
GURGEN
Second name in english
Last name in english
AMBARYAN
Patronic name in english
Birth date
09/26/2000
Citizenship
Հայաստան
Notes on having a political power
Has political influence?
No
Workplace
Employer name
Position
Address
Country name
Region name
Community name
Residence
Street
Postal code
Building type
Building
Building
Working type
Base of beneficial ownership
<b>1. </b>Together with an individual or an affiliated person, controls or owns at least 10 percent of the authorized capital of the Organization (regardless of the size in the case of a person with political influence)
Yes
Number of shares
<span class="warning-field">(Not filled)</span>
Participation size
2.5 %
Participation type
12/04/2020
The beneficial owner has in capital of the Organization:
Indirect involvement
Personal data
First name
ԿԱՐԵՆ
Second name
Last name
ՀԱԿՈԲՅԱՆ
Father name
First name in english
KAREN
Second name in english
Last name in english
HAKOBYAN
Patronic name in english
Birth date
12/31/1973
Citizenship
Հայաստան
Notes on having a political power
Has political influence?
No
Workplace
Employer name
«Մաքուր երկաթի գործարան» ԲԲԸ
Position
Address
Country name
Հայաստան
Region name
ԵՐԵՎԱՆ
Community name
ԵՐԵՎԱՆ
Residence
ԷՐԵԲՈՒՆԻ
Street
Արցախի
Postal code
0053
Building type
Building
Building
75
Building
Working type
Sole
Base of beneficial ownership
<b>1. </b>Together with an individual or an affiliated person, controls or owns at least 10 percent of the authorized capital of the Organization (regardless of the size in the case of a person with political influence)
Yes
Number of shares
<span class="warning-field">(Not filled)</span>
Participation size
2.5 %
Participation type
06/20/2018
The beneficial owner has in capital of the Organization:
Indirect involvement
Personal data
First name
ՄԻԽԱՅԻԼ
Second name
Last name
ԶՈՒՐԱԲՈՎ
Father name
First name in english
MIKHAIL
Second name in english
Last name in english
ZURABOV
Patronic name in english
Birth date
10/03/1953
Citizenship
Ռուսաստան
Notes on having a political power
Has political influence?
No
Workplace
Employer name
«Մոսկովյան բաժնետիրական ապահովագրական ընկերություն» ԲԸ
Position
Address
Country name
Ռուսաստան
Region name
Մոսկվա
Community name
Մոսկվա
Residence
Զամոսկվորեչյե
Street
Մալայա Օրդինկա
Postal code
115184
Building type
Building
Building
50
Building
Working type
Sole
Base of beneficial ownership
<b>1. </b>Together with an individual or an affiliated person, controls or owns at least 10 percent of the authorized capital of the Organization (regardless of the size in the case of a person with political influence)
Yes
Number of shares
<span class="warning-field">(Not filled)</span>
Participation size
12.5 %
Participation type
02/03/2020
The beneficial owner has in capital of the Organization:
Indirect involvement
Personal data
First name
ԹՈՄԱՍ ՊԵՏԵՐ
Second name
Last name
ՀԱՅԼ
Father name
First name in english
THOMAS PETER
Second name in english
Last name in english
HEIL
Patronic name in english
Birth date
03/28/1960
Citizenship
Գերմանիա
Notes on having a political power
Has political influence?
No
Workplace
Employer name
«Սի 2 Քափիթալ» ՍՊԸ
Position
Address
Country name
Գերմանիա
Region name
Բրուսշալ
Community name
Բրուսշալ
Residence
Բադեն Վյուրթթեմբերգ
Street
Արցետվեգ
Postal code
76646
Building type
Building
Building
3
Building
Working type
Sole
Base of beneficial ownership
<b> 7. </b>Becomes a member of individual or collegial management bodies of the Organization, if the Organization is a legal entity with an obligation to submit a declaration of beneficial owners or an extract of amended information on beneficial owners under the Land Code.
Yes
Torn off tag
Indirect participation
Personal data
First name
ՆԱՐԵԿ
Second name
Last name
ԱՄԲԱՐՅԱՆ
Father name
First name in english
NAREK
Second name in english
Last name in english
AMBARYAN
Patronic name in english
Birth date
01/16/1974
Citizenship
Հայաստան
Notes on having a political power
Has political influence?
No
Workplace
Employer name
«Զանգեզուրի պղնձամոլիբդենային կոմբինատ» ՓԲԸ
Position
Address
Country name
Հայաստան
Region name
ՍՅՈՒՆԻՔ
Community name
ՔԱՋԱՐԱՆ
Residence
ՔԱՋԱՐԱՆ
Street
Լեռնագործներ
Postal code
3309
Building type
Building
Building
18
Building
Working type
Sole
Base of beneficial ownership
<b> 7. </b>Becomes a member of individual or collegial management bodies of the Organization, if the Organization is a legal entity with an obligation to submit a declaration of beneficial owners or an extract of amended information on beneficial owners under the Land Code.
Yes
Torn off tag
Indirect participation
Personal data
First name
ՎԱՀԵ
Second name
Last name
ՀԱԿՈԲՅԱՆ
Father name
First name in english
VAHE
Second name in english
Last name in english
HAKOBYAN
Patronic name in english
Birth date
06/12/1971
Citizenship
Հայաստան
Notes on having a political power
Has political influence?
No
Workplace
Employer name
«Զանգեզուրի պղնձամոլիբդենային կոմբինատ» ՓԲԸ
Position
Address
Country name
Հայաստան
Region name
ՍՅՈՒՆԻՔ
Community name
ՔԱՋԱՐԱՆ
Residence
ՔԱՋԱՐԱՆ
Street
Լեռնագործներ
Postal code
3309
Building type
Building
Building
18
Building
Working type
Sole
Base of beneficial ownership
<b> 7. </b>Becomes a member of individual or collegial management bodies of the Organization, if the Organization is a legal entity with an obligation to submit a declaration of beneficial owners or an extract of amended information on beneficial owners under the Land Code.
Yes
Torn off tag
Indirect participation
Personal data
First name
ՊԱՐԱԳ ՅՈՀԱՆՆԵՍ
Second name
Last name
ԲՀԱՏ
Father name
First name in english
PARAG JOHANNES
Second name in english
Last name in english
BHATT
Patronic name in english
Birth date
08/16/1967
Citizenship
Գերմանիա
Notes on having a political power
Has political influence?
No
Workplace
Employer name
«Զանգեզուրի պղնձամոլիբդենային կոմբինատ» ՓԲԸ
Position
Address
Country name
Հայաստան
Region name
ՍՅՈՒՆԻՔ
Community name
ՔԱՋԱՐԱՆ
Residence
ՔԱՋԱՐԱՆ
Street
Լեռնագործներ
Postal code
3309
Building type
Building
Building
18
Building
Working type
Sole
Base of beneficial ownership
<b> 7. </b>Becomes a member of individual or collegial management bodies of the Organization, if the Organization is a legal entity with an obligation to submit a declaration of beneficial owners or an extract of amended information on beneficial owners under the Land Code.
Yes
Torn off tag
Indirect participation
Personal data
First name
ՄՈՐԻՑ ՋՀՈՆԱԹԱՆ
Second name
Last name
ՀԻԵՐՈՆԻՄՈՒՍ ՀԻԼԼ
Father name
First name in english
MORITZ JONATHAN
Second name in english
Last name in english
HIERONYMUS HILL
Patronic name in english
Birth date
08/02/1980
Citizenship
Գերմանիա
Notes on having a political power
Has political influence?
No
Workplace
Employer name
«Զանգեզուրի պղնձամոլիբդենային կոմբինատ» ՓԲԸ
Position
Address
Country name
Հայաստան
Region name
ՍՅՈՒՆԻՔ
Community name
ՔԱՋԱՐԱՆ
Residence
ՔԱՋԱՐԱՆ
Street
Լեռնագործներ
Postal code
3309
Building type
Building
Building
18
Building
Working type
Sole
Base of beneficial ownership
<b> 7. </b>Becomes a member of individual or collegial management bodies of the Organization, if the Organization is a legal entity with an obligation to submit a declaration of beneficial owners or an extract of amended information on beneficial owners under the Land Code.
Yes
Torn off tag
Indirect participation
Personal data
First name
ՎՅԱՉԵՍԼԱՎ
Second name
Last name
ԳԱՅՆՈՉԵՆԿՈ
Father name
First name in english
VYACHESLAV
Second name in english
Last name in english
GAINOCHENKO
Patronic name in english
Birth date
08/26/1971
Citizenship
Ռուսաստան
Notes on having a political power
Has political influence?
No
Workplace
Employer name
«Զանգեզուրի պղնձամոլիբդենային կոմբինատ» ՓԲԸ
Position
Address
Country name
Հայաստան
Region name
ՍՅՈՒՆԻՔ
Community name
ՔԱՋԱՐԱՆ
Residence
ՔԱՋԱՐԱՆ
Street
Լեռնագործներ
Postal code
3309
Building type
Building
Building
18
Building
Working type
Sole
Base of beneficial ownership
<b> 7. </b>Becomes a member of individual or collegial management bodies of the Organization, if the Organization is a legal entity with an obligation to submit a declaration of beneficial owners or an extract of amended information on beneficial owners under the Land Code.
Yes
Torn off tag
Indirect participation
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Resident
Yes
Company name
«ՄՈՒՆ ՄԵԹԱԼՍ»
Company name english
"MOON METALS"
Public Service Number
286.120.974124
Tax id
02667292
First name
Վյաչեսլավ
Last name
Գայնոչենկո
CEO firstname english
CEO lastname english
Address
Country name
Հայաստան
Region name
ԵՐԵՎԱՆ
Community name
ԵՐԵՎԱՆ
Residence
ԿԵՆՏՐՈՆ
Street
Արշակունյաց պ.
Postal code
0023
Building type
Building
Building
5
Building
Phone number
Resident
Yes
Company name
«ՍԹԱՐ ԴԱՍԹ»
Company name english
"STAR DUST"
Public Service Number
286.120.974120
Tax id
02667284
First name
Ավետիք
Last name
Հովիկյան
CEO firstname english
CEO lastname english
Address
Country name
Հայաստան
Region name
ԵՐԵՎԱՆ
Community name
ԵՐԵՎԱՆ
Residence
ԷՐԵԲՈՒՆԻ
Street
Արին-Բերդի 3-րդ նրբանցք
Postal code
0053
Building type
Building
Building
3/6
Building
Phone number
Resident
Yes
Company name
«ԱՄՓ ՀՈԼԴԻՆԳ»
Company name english
«AMP HOLDING»
Public Service Number
222.110.993606
Tax id
00475028
First name
Ավետիք
Last name
Հովիկյան
CEO firstname english
CEO lastname english
Address
Country name
Հայաստան
Region name
ԵՐԵՎԱՆ
Community name
ԵՐԵՎԱՆ
Residence
ԷՐԵԲՈՒՆԻ
Street
Արին-Բերդի 3-րդ նրբանցք
Postal code
0053
Building type
Building
Building
3/6
Building
Phone number
Resident
Yes
Company name
«ԶԱՆԳԵԶՈՒՐ ՄԱՅՆԻՆԳ»
Company name english
ZANGEZUR MINING
Public Service Number
72.110.01077
Tax id
09415271
First name
Վյաչեսլավ
Last name
Գայնոչենկո
CEO firstname english
CEO lastname english
Address
Country name
Հայաստան
Region name
ՍՅՈՒՆԻՔ
Community name
ՔԱՋԱՐԱՆ
Residence
ՔԱՋԱՐԱՆ
Street
Չարենց
Postal code
3309
Building type
Building
Building
5
Building
4
Phone number
Resident
No
Company name
ՎՈԼՆԸՐԹ ՖԱՅՆԵՆՍ ԼԻՄԻԹԻԴ
Company name english
WALNORT FINANCE LIMITED
Public Service Number
HE323958
Tax id
First name
ԲԵՌՆԱՐԴ ՌԱՅՄՈՆԴ ՉԱՐԼԶ
Last name
ԺՈԶԵՖ ՎԱՆՆԻԵՐ
CEO firstname english
CEO lastname english
Address
Country name
Կիպրոս
Region name
Նիկոսիա
Community name
Նիկոսիա
Residence
Նիկոսիա
Street
Ստրովոլոս
Postal code
2018
Building type
Building
Building
Ստրովոլոս կենտրոն
Building
Phone number
Section D
Real Owner
Comments
Additional notes
«Զանգեզուրի պղնձամոլիբդենային կոմբինատ» ՓԲ ընկերությունը հանդիսանում է իր կողմից թողարկված բաժնետոմսերի 75 տոկոսի սեփականատեր:
