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ТОВ "УРАЛХІМ КОНСАЛТ"

Sanction-linked entity

ТОВ "УРАЛХІМ КОНСАЛТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ТОВ "УРАЛХІМ КОНСАЛТ"				[sources]
Other name	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УРАЛХІМ КОНСАЛТ"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Classification	74.90 Інша професійна, наукова та технічна діяльність, н. в. і. у.				[sources]
Registration number	`38282853`				[sources]
Status	зареєстровано				[sources]
Address	Україна, 03110, місто Київ, ВУЛИЦЯ СОЛОМ'ЯНСЬКА, будинок 3				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-02-23

Relationships

Data sources

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

Graph-based entity tagging63,714

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: oc-companies-ua-38282853 · ua-edr-38282853-126f384d517f19099816ffd4dec0c2f25eebb4ee

For experts: raw data explorer

Factsheet Data sources

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Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Obiednana khimichna kompaniia "Uralkhim"	-	-	-
місто Москва, Бульвар Осінній, будинок 5, корпус 3, квартира 1092	-	-	-