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| 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 | [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, 426011 · УЛ. КАРЛА МАРКСА Д. 440, Г. ИЖЕВСК, УДМУРТСКАЯ, 426011 | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-1833020067 · trade-csl-86c8e1bebc6378ff4ebfcb3d3e3da8fdf93a2af8f60c2e5f472fdefe · ua-nazk-company-11979For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЭКОДРЕВ" | 47 | - | ||
| ООО "ДРУЖБА" | 100 | - | ||
| ООО "ОДЕОН" | 50 | |||
| ООО " СИБОБЬСЕРВИС " | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНАТОЛИЙ БОРИСОВИЧ БАБИКОВ | РУКОВОДИТЕЛЬ ЮРИДИЧЕСКОГО ЛИЦА | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МАРИЯ АНАТОЛЬЕВНА БАБИКОВА | 13.99 | - | ||
| Aktsionerne tovarystvo "Heomir" Sanctioned entity | 24 | - | ||
| ЕВГЕНИЯ ВЛАДИМИРОВНА ЛИТВИН | 7.17 | - | ||
| СВЕТЛАНА ИВАНОВНА ПУГАЧЕВА | 37.99 | - | ||