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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SIA URALCHEM Trading · URALCHEM TRADING, SIA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Sabiedrība ar ierobežotu atbildību | [sources] | |||
| Jurisdiction | Latvia | [sources] | |||
| LEI | 549300Z7BTXHEBVTPH20 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 40103225038 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 6/2, PRESNENSKAYA NABEREZHNAYA, MOSCOW, RU-MOW, 123317 · KRIŠJĀŅA VALDEMĀRA IELA 62, RIGA, 1013 · Rīga, Vesetas iela 8 - 2 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database
External dataset · Latvia · UR
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-549300Z7BTXHEBVTPH20 · oc-companies-lv-40103225038For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Rassylnykh Igor | BOARD_MEMBER · EXECUTIVE_BOARD | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Dmitry Arkadievich MAZEPIN Sanctioned entity | - | - | ||
| HAVENPORT INVESTMENTS LIMITED | - | - | ||