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Tovarystvo z obmezhenoiu vidpovidalnistiu «Cheremshanskyi marmur»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «Cheremshanskyi marmur» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu «Cheremshanskyi marmur» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРЕМШАНСКИЙ МРАМОР" · Товариство з обмеженою відповідальністю «Черемшанський мармур»				[sources]
Other name	Limited Liability Company «Cheremshansky Marble» · Общество с ограниченной ответственностью «Черемшанский мрамор» · Товариство з обмеженою відповідальністю «Черемшанський мармур»				[sources]
Incorporation date	2017-07-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7459005616`				[sources]
KPP	`745901001`				[sources]
OGRN	`1177456066083`				[sources]
Registration number	not available				[sources]
Address	456812, Російська Федерація, Челябінська область, м. Верхній Уфалей, селище Черемшанка, вул. Радянська, буд. 42 (офіс 1) · УЛ. ПОБЕДЫ Д. 1, Г. ВЕРХНИЙ УФАЛЕЙ ЧЕЛЯБИНСКАЯ, 456800				[sources]
Last change	2024-03-06	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МАКСИМ ВАЛЕНТИНОВИЧ УФИМЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-27	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ ВЛАДИМИРОВИЧ ПОПОВ	100	2021-09-14	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-2345-limited-liability-company-cheremshanskii-mramor · ua-nazk-company-2345 · ua-nsdc-19610-tovaristvo-z-obmezenou-vidpovidalnistu-ceremsanskij-marmur · ru-inn-7459005616

For experts: raw data explorer

Factsheet Data sources

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