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«ԶԱՆԳԵԶՈՒՐԻ ՊՂՆՁԱՄՈԼԻԲԴԵՆԱՅԻՆ ԿՈՄԲԻՆԱՏ» ՓԲԸ (Attention: restriction applied)
BOR declarations
Real Owners Declaration
Declaration date
31/01/2025
Section A
Company
Data
Name
«ԶԱՆԳԵԶՈՒՐԻ ՊՂՆՁԱՄՈԼԻԲԴԵՆԱՅԻՆ ԿՈՄԲԻՆԱՏ»
Name in english
"Zangezur Copper Molybdenum Combine" CJSC
Public Service Number
27.140.00009
Registration date
1994-07-26
Declaration type
Is company listed?
No
Special participation
Participation type
Country
Participation size
21.8750 %
Country name
Հայաստան
Country name english
Armenia
Participation type
Section B
Real Owner
Personal data
First name
Սվետլանա
Second name
Last name
Երշովա
First name in english
Svetlana
Second name in english
Last name in english
Ershova
Birth date
04/25/1965
Citizenship
Ռուսաստան
Date of becoming real owner
10/27/2023
Supervision
Separate
Notes on having a political power
Has political influence?
No
Base of beneficial ownership
<b> 1. </b>Directly or indirectly owns 10% or more of the voting shares (shares, stakes) of the given legal entity or directly or indirectly owns 10% or more of the legal entity's statutory capital*
Yes
Participation size
11.9110
The beneficial owner has in the capital of the Organization:
Indirect involvement
Personal data
First name
Միրզաազիզ
Second name
Last name
Մուսախանով
First name in english
Mirzaaziz
Second name in english
Last name in english
Musakhanov
Birth date
02/06/1972
Citizenship
Ռուսաստան
Date of becoming real owner
04/20/2022
Supervision
Separate
Notes on having a political power
Has political influence?
No
Base of beneficial ownership
<b> 1. </b>Directly or indirectly owns 10% or more of the voting shares (shares, stakes) of the given legal entity or directly or indirectly owns 10% or more of the legal entity's statutory capital*
Yes
Participation size
11.9110
The beneficial owner has in the capital of the Organization:
Indirect involvement
Personal data
First name
Ալեքսանդր
Second name
Last name
Տրունով
First name in english
Aleksandr
Second name in english
Last name in english
Trunov
Birth date
08/16/1961
Citizenship
Ռուսաստան
Date of becoming real owner
06/19/2024
Supervision
Separate
Notes on having a political power
Has political influence?
No
Base of beneficial ownership
<b> 1. </b>Directly or indirectly owns 10% or more of the voting shares (shares, stakes) of the given legal entity or directly or indirectly owns 10% or more of the legal entity's statutory capital*
Yes
Participation size
11.9110
The beneficial owner has in the capital of the Organization:
Indirect involvement
Personal data
First name
Եվգենիա
Second name
Last name
Վասիլեվա
First name in english
Evgeniia
Second name in english
Last name in english
Vasileva
Birth date
05/01/1984
Citizenship
Ռուսաստան
Date of becoming real owner
06/19/2024
Supervision
Separate
Notes on having a political power
Has political influence?
No
Base of beneficial ownership
<b> 1. </b>Directly or indirectly owns 10% or more of the voting shares (shares, stakes) of the given legal entity or directly or indirectly owns 10% or more of the legal entity's statutory capital*
Yes
Participation size
11.9110
The beneficial owner has in the capital of the Organization:
Indirect involvement
Personal data
First name
Իրինա
Second name
Last name
Գորշկովա
First name in english
Irina
Second name in english
Last name in english
Gorshkova
Birth date
02/27/1960
Citizenship
Ռուսաստան
Date of becoming real owner
06/19/2024
Supervision
Separate
Notes on having a political power
Has political influence?
No
Base of beneficial ownership
<b> 1. </b>Directly or indirectly owns 10% or more of the voting shares (shares, stakes) of the given legal entity or directly or indirectly owns 10% or more of the legal entity's statutory capital*
Yes
Participation size
11.9110
The beneficial owner has in the capital of the Organization:
Indirect involvement
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Resident
No
Company name
ԱՐԴՅՈՒՆԱԲԵՐԱԿԱՆ ԸՆԿԵՐՈՒԹՅՈՒՆ ԲԸ
Company name english
PROMYSHLENNAYA KOMPANIA JSC
Public Service Number
5177746317799
Tax id
7728392155
First name
Միրզաազիզ
Last name
Մուսախանով
CEO firstname english
Mirzaaziz
CEO lastname english
Musakhanov
Address
Country name
Ռուսաստան
Region name
Մոսկվա
Community name
Մոսկվա
Residence
Ակադեմիչեսկի օկրուգ
Street
Նախիմովսկի
Postal code
117335
Building type
Building
Building
58
Building
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Resident
No
Company name
ԱՐԴՅՈՒՆԱԲԵՐԱԿԱՆ ԸՆԿԵՐՈՒԹՅՈՒՆ ԲԸ
Company name english
PROMYSHLENNAYA KOMPANIA JSC
Public Service Number
5177746317799
Tax id
7728392155
First name
Միրզաազիզ
Last name
Մուսախանով
CEO firstname english
Mirzaaziz
CEO lastname english
Musakhanov
Address
Country name
Ռուսաստան
Region name
Մոսկվա
Community name
Մոսկվա
Residence
Ակադեմիչեսկի օկրուգ
Street
Նախիմովսկի
Postal code
117335
Building type
Building
Building
58
Building
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Resident
No
Company name
ՈՒՐԲԱՆԵՎԵՆՏ ՊԼՅՈՒՍ ՍՊԸ
Company name english
URBANEVENT PLUS LLC
Public Service Number
1207700058906
Tax id
9731060900
First name
Միրզաազիզ
Last name
Մուսախանով
CEO firstname english
Mirzaaziz
CEO lastname english
Musakhanov
Address
Country name
Ռուսաստան
Region name
Մոսկվա
Community name
Մոսկվա
Residence
Կունցեվո
Street
Ակադեմիկոս Պավլովի
Postal code
121359
Building type
Building
Building
21, կառ. 3, 1-ին հարկ
Building
1, 6-րդ սենյակ
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Resident
No
Company name
ՆԵՈ ՄԵՏԱԼՍ ՀՈԼԴԻՆԳ ԼԻՄԻԹԵԴ
Company name english
NEO METALS HOLDING LIMITED
Public Service Number
000009302
Tax id
First name
Միրզաազիզ
Last name
Մուսախանով
CEO firstname english
Mirzaaziz
CEO lastname english
Musakhanov
Address
Country name
Միավորված Արաբական Էմիրություններ
Region name
Աբու Դաբի
Community name
Ալ Մարյահ
Residence
Ալ Մաքամ թաուեր
Street
Աբու Դաբի Գլոբալ Մարքեթ Սքուեըր
Postal code
1163/1166 ResCo work 03
Building type
Building
Building
11
Building
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Resident
Yes
Company name
«ԱՄՓ ՀՈԼԴԻՆԳՍ» ՓԲԸ
Company name english
"AMP HOLDINGS" CJSC
Public Service Number
278.120.1316306
Tax id
00518128
First name
Արթուր
Last name
Նիկողոսյան
CEO firstname english
Artur
CEO lastname english
Nikoghosyan
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
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Section D
Real Owner
