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URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY

Sanctioned entity

URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY · Uralmash Neftegazovoye Oborudovaniye Kholding OOO · Uralmash oil and gas equipment holding LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛМАШ НЕФТЕГАЗОВОЕ ОБОРУДОВАНИЕ ХОЛДИНГ" · Общество с ограниченной ответственностью "Уралмаш нефтегазовое оборудование холдинг" · 1 more...				[sources]
Other name	Obshchestvo S Ogranichennoi Otvetstvennostyu Uralmash Neftegazovoe Oborudovanie Kholding · Uralmash NGO Kholding OOO · Uralmash Oil and Gas Equipment Holding				[sources]
Incorporation date	2010-06-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1107746487848`				[sources]
ID Number	`66471557`				[sources]
INN	`7707727918`				[sources]
Keywords	Інші				[sources]
KPP	`772701001`				[sources]
OGRN	`1107746487848`				[sources]
PermID	`5037660508`				[sources]
Phone	+74957830569				[sources]
Tax Number	`7707727918`				[sources]
Website	www.uralmash-ngo.com				[sources]
Status	Active				[sources]
Address	117292, Russian Federation, Moscow, 60-Letiya Oktyabrya Ave. 21, bld. 4 · 117292, Российская Федерация, г. Москва, пр-кт 60-Летия Октября, д. 21, корп. 4 · 117292, Російська Федерація, м. Москва, пр-т 60-річчя Жовтня, буд. 21, корп. 4 · 60-Letiya Oktyabrya Prospekt, Dom 21, Korpus 4, MOSCOW, MOSCOW, 117292, Russia · Pr. 60-Letiya Oktyabrya Dom 21, Korp. 4, 117036 Moscow · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-30	First seen	2023-05-19

Relationships

Address
Full address	Country
Pr. 60-Letiya Oktyabrya Dom 21, Korp. 4, 117036 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛМАШ-ТЕХСЕРВИС"	100	2011-01-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЕГАЗИНЖИНИРИНГ"	100	2013-02-19	2015-11-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСКОНСАЛТИНГ"	100	2013-02-21	2020-01-16

Directors
Director	Role	Start date	End date
ЮРИЙ АНАТОЛЬЕВИЧ КАРПОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-11-10	-

Owners
Owner	Percentage held	Start date	End date
Ю ЭМ ДИ И (КИПР) ЛИМИТЕД	80.999999	2010-11-19	-
Gazprombank	19	2013-01-14	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСКОНСАЛТИНГ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОТРАДНЕНСКИЙ ЗАВОД НЕФТЯНОГО МАШИНОСТРОЕНИЯ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРБО"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЕГАЗИНЖИНИРИНГ"	-	-	-
Открытое акционерное общество "Завод блочно-комплектных устройств"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,778

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nazk-company-6437 · ofac-42736 · permid-5037660508 · ru-inn-7707727918

For experts: raw data explorer

Factsheet Data sources

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