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Uralkali Trading SIA

Sanction-linked entity

Uralkali Trading SIA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Uralkali Trading SIA				[sources]
Incorporation date	2015-07-15				[sources]
Legal form	Sabiedrība ar ierobežotu atbildību				[sources]
Jurisdiction	Latvia				[sources]
LEI	2534009ACUPRNCEK5939				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`40103913482`				[sources]
Status	ACTIVE				[sources]
Address	7, Vesetas Str., Riga, LV-1013 · Rīga, Vesetas iela 8 - 2 · ул. Весетас 7, Рига, LV1013				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-12-22

Relationships

Directors
Director	Role	Start date	End date
Rassylnykh Igor	BOARD_MEMBER · EXECUTIVE_BOARD	2023-08-04	-

Owners
Owner	Percentage held	Start date	End date
Dmitry Arkadievich MAZEPIN	-	2020-12-02	-
Publiska akciju sabiedrība "Uralkali"	-	2015-09-25	-
Publichne aktsionerne tovarystvo "Uralkalii"	100	2015-07-15	-

Data sources

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-2534009ACUPRNCEK5939 · oc-companies-lv-40103913482

For experts: raw data explorer

Factsheet Data sources

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