Search OpenSanctions

Advanced

ООО "УРАЛЭНЕРГОИНВЕСТ"

Sanction-linked entity
TypeCompany[sources]
NameООО "УРАЛЭНЕРГОИНВЕСТ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN9729013808[sources]
KPP772901001[sources]
OGRN1167746595224[sources]
Registration numbernot available[sources]
AddressУЛ. РЯБИНОВАЯ ВЛД 43АСТР9, МОСКВА, 121471[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,436

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ru-inn-9729013808 · rupep-company-33721

For experts: raw data explorer