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OOO Ural-Trast

Export controlled · Sanction-linked entity
TypeCompany[sources]
NameOOO Ural-Trast · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " УРАЛ - ТРАСТ " · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛ-ТРАСТ" · ООО "УРАЛ-ТРАСТ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1833020067[sources]
KPP183101001[sources]
OGRN1021801140723[sources]
Registration numbernot available[sources]
Address440 Karla Marksa St., Apt. 41 Izhevsk Udmurt Republic 426011 RU · 440 Karla Marksa St., Apt. 41, Izhevsk, 426011 · УЛ. КАРЛА МАРКСА Д. 440, Г. ИЖЕВСК, УДМУРТСКАЯ РЕСПУБЛИКА, 426011[sources]
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Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,875

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,181

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

United States of America · ITA

External databases

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

Graph-based entity tagging78,317

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS


Source data IDs: tw-shtc-9ff12f93729b8dad193b091ac1b56a62c43d1643 · ru-inn-1833020067 · trade-csl-86c8e1bebc6378ff4ebfcb3d3e3da8fdf93a2af8f60c2e5f472fdefe

For experts: raw data explorer