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«ԶԱՆԳԵԶՈՒՐԻ ՊՂՆՁԱՄՈԼԻԲԴԵՆԱՅԻՆ ԿՈՄԲԻՆԱՏ» ՓԲԸ (Attention: restriction applied)
BOR declarations
Real Owners Declaration
Declaration date
04/11/2021
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/am/issuers_list/details/%C2%AB%D5%A6%D5%A1%D5%B6%D5%A3%D5%A5%D5%A6%D5%B8%D6%82%D6%80%D5%AB_%D5%BA%D5%B2%D5%B6%D5%B1%D5%A1%D5%B4%D5%B8%D5%AC%D5%AB%D5%A2%D5%A4%D5%A5%D5%B6%D5%A1%D5%B5%D5%AB%D5%B6_%D5%AF%D5%B8%D5%B4%D5%A2%D5%AB%D5%B6%D5%A1%D5%BF%C2%BB_%D6%83%D5%A2%D5%A8/311
Special participation
Participation type
Country
Participation size
15.000033 %
Country name
Հայաստան
Country name english
Armenia
Participation type
Section B
Real Owner
Personal data
First name
Ռոման
Second name
Last name
Տրոցենկո
First name in english
Roman
Second name in english
Last name in english
Trotsenko
Birth date
09/12/1970
Citizenship
Ռուսաստան
Date of becoming real owner
09/30/2021
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
32.400044
The beneficial owner has in the capital of the Organization:
Indirect involvement
Personal data
First name
Միխայիլ
Second name
Last name
Զուրաբով
First name in english
Mikhail
Second name in english
Last name in english
Zurabov
Birth date
10/03/1953
Citizenship
Ռուսաստան
Date of becoming real owner
02/03/2020
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
12.4999
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
09/30/2021
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
8.100011
The beneficial owner has in the capital of the Organization:
Indirect involvement
<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
Personal data
First name
Մհեր
Second name
Last name
Պոլոսկով
First name in english
Mger
Second name in english
Last name in english
Poloskov
Birth date
08/28/1970
Citizenship
Ռուսաստան
Date of becoming real owner
06/20/2018
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
7.500005
The beneficial owner has in the capital of the Organization:
Indirect involvement
<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
Personal data
First name
Ռոման
Second name
Last name
Խուդոլի
First name in english
Roman
Second name in english
Last name in english
Khudoliy
Birth date
02/27/1965
Citizenship
Ռուսաստան
Date of becoming real owner
09/30/2021
Supervision
Separate
Notes on having a political power
Has political influence?
Yes
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
4.500006
The beneficial owner has in the capital of the Organization:
Indirect involvement
Personal data
First name
Գուրգեն
Second name
Last name
Ամբարյան
First name in english
Gurgen
Second name in english
Last name in english
Ambaryan
Birth date
09/26/2000
Citizenship
Հայաստան
Date of becoming real owner
04/12/2020
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
2.500001
The beneficial owner has in the capital of the Organization:
Indirect involvement
Personal data
First name
Կարեն
Second name
Last name
Հակոբյան
First name in english
Karen
Second name in english
Last name in english
Hakobyan
Birth date
12/31/1973
Citizenship
Հայաստան
Date of becoming real owner
06/20/2018
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
2.500001
The beneficial owner has in the capital of the Organization:
Indirect involvement
Personal data
First name
Թոմաս
Second name
Պետեր
Last name
Հայլ
First name in english
Thomas
Second name in english
Peter
Last name in english
Heil
Birth date
03/28/1960
Citizenship
Գերմանիա
Date of becoming real owner
07/03/2014
Supervision
Separate
Notes on having a political power
Has political influence?
No
Base of beneficial ownership
<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
Personal data
First name
Նարեկ
Second name
Last name
Ամբարյան
First name in english
Narek
Second name in english
Last name in english
Ambaryan
Birth date
01/16/1974
Citizenship
Հայաստան
Date of becoming real owner
03/01/2018
Supervision
Separate
Notes on having a political power
Has political influence?
No
Base of beneficial ownership
<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
Personal data
First name
Մորից Ջհոնաթան
Second name
Հիերոնիմուս
Last name
Հիլլ
First name in english
Moritz Jonathan
Second name in english
Hieronymus
Last name in english
Hill
Birth date
08/02/1980
Citizenship
Գերմանիա
Date of becoming real owner
07/03/2014
Supervision
Separate
Notes on having a political power
Has political influence?
No
Base of beneficial ownership
<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
Personal data
First name
Վյաչեսլավ
Second name
Last name
Գայնոչենկո
First name in english
Vyacheslav
Second name in english
Last name in english
Gainochenko
Birth date
08/26/1971
Citizenship
Ռուսաստան
Date of becoming real owner
10/28/2021
Supervision
Separate
Notes on having a political power
Has political influence?
No
Base of beneficial ownership
<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
Personal data
First name
Պարագ
Second name
Յոհաննես
Last name
Բհատ
First name in english
Parag
Second name in english
Johannes
Last name in english
Bhatt
Birth date
08/16/1967
Citizenship
Գերմանիա
Date of becoming real owner
12/12/2015
Supervision
Separate
Notes on having a political power
Has political influence?
No
Base of beneficial ownership
<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
«ՍԹԱՐ ԴԱՍԹ»
Company name english
"STAR DUST"
Public Service Number
286.120.974120
Tax id
02667284
First name
ՄՀԵՐ
Last name
ՊՈԼՈՍԿՈՎ
CEO firstname english
Mger
CEO lastname english
Poloskov
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
Resident
No
Company name
Վոլնըրթ Ֆայնենս Լիմիթիդ
Company name english
Walnort Finance Limited
Public Service Number
HE323958
Tax id
First name
Բեռնարդ Ռայմոնդ Չառլզ
Last name
Ժոզեֆ Վաննիեր
CEO firstname english
CEO lastname english
Address
Country name
Կիպրոս
Region name
Նիկոսիա
Community name
Ստրովոլոու
Residence
Ստրովոլոու
Street
Ստրովոլոու
Postal code
2018
Building type
Building
Building
77
Building
3-րդ հարկ
Phone number
Stock Data
Resident
Yes
Company name
«ՄՈՒՆ ՄԵԹԱԼՍ»
Company name english
"MOON METALS"
Public Service Number
286.120.974124
Tax id
02667292
First name
ՎԻԱՉԵՍԼԱՎ
Last name
ԳԱԻՆՈՉԵՆԿՈ
CEO firstname english
Vyacheslav
CEO lastname english
Gainochenko
Address
Country name
Հայաստան
Region name
ԵՐԵՎԱՆ
Community name
ԵՐԵՎԱՆ
Residence
ԿԵՆՏՐՈՆ
Street
Բուզանդ
Postal code
0018
Building type
Building
Building
15
Building
403
Phone number
Stock Data
Resident
No
Company name
Պրոմիշլեննայա կոմպանիա
Company name english
Promislennaya Kompaniya
Public Service Number
5177746317799
Tax id
First name
Վիկտորիա
Last name
Սոլդատովա
CEO firstname english
Viktoriya
CEO lastname english
Soldatova
Address
Country name
Ռուսաստան
Region name
Մոսկվա
Community name
Մոսկվա
Residence
Պեչատնիկի
Street
2-րդ հարավային նավահանգստային անցում
Postal code
115432
Building type
Building
Building
10
Building
21
Phone number
Stock Data
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
Vyacheslav
CEO lastname english
Gainochenko
Address
Country name
Հայաստան
Region name
ԵՐԵՎԱՆ
Community name
ԵՐԵՎԱՆ
Residence
ԿԵՆՏՐՈՆ
Street
Բուզանդ
Postal code
0018
Building type
Building
Building
15
Building
403
Phone number
Stock Data
Resident
Yes
Company name
«ԱՄՓ ՀՈԼԴԻՆԳ»
Company name english
«AMP HOLDING» LLC
Public Service Number
222.110.993606
Tax id
00475028
First name
ԱՎԵՏԻՔ
Last name
ՀՈՎԻԿՅԱՆ
CEO firstname english
Avetik
CEO lastname english
Hovikyan
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
Section D
Real Owner
Comments
Additional notes
