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OOO Ural-Trast

Export controlled · Sanction-linked entity

OOO Ural-Trast is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	OOO Ural-Trast · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " УРАЛ - ТРАСТ " · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛ-ТРАСТ" · ООО "УРАЛ-ТРАСТ"				[sources]
Incorporation date	2002-07-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1833020067`				[sources]
KPP	`183101001`				[sources]
OGRN	`1021801140723`				[sources]
Registration number	not available				[sources]
Address	440 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]
Last change	2025-09-01	Last processed	2025-09-09	First seen	2023-12-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2023-12-07	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОДЕОН"	50	2007-04-23	2016-05-05

Directors
Director	Role	Start date	End date
АНАТОЛИЙ БОРИСОВИЧ БАБИКОВ	РУКОВОДИТЕЛЬ ЮРИДИЧЕСКОГО ЛИЦА	2013-10-16	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЯ ВЛАДИМИРОВНА ЛИТВИН	7.17	2004-06-03	2025-05-04

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,874

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)22,182

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:

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

Graph-based entity tagging78,321

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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