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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC · Limited Liability Company Management Company UGC · OOO UK YUGK · ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ЮГК" · Общество С Ограниченной Ответственностью Управляющая Компания ЮГК | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC · OOO UK YUGK · ООО УК ЮГК | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7451258929 | [sources] | |||
| KPP | 742401001 | [sources] | |||
| OGRN | 1077451028907 | [sources] | |||
| Registration number | 1077451028907 · CWVJUDKB68G3 · URXZJ7KLAWF5 | [sources] | |||
| Tax Number | 7451258929 | [sources] | |||
| Unique Entity ID | CWVJUDKB68G3 · URXZJ7KLAWF5 | [sources] | |||
| Address | D. 20 OFIS 210, UL. KOOPERATIVNAYA, PLAST, RUS, 457035 · D. 20 Ofis 210, Ul. Kooperativnaya, 457035 Plast · Г. ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ · УЛ. КООПЕРАТИВНАЯ Д. 20, Г. ПЛАСТ, ЧЕЛЯБИНСКАЯ, 457035 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ua-nazk-company-1511 · ru-inn-7451258929 · usgsa-s4mrs26s5 · ofac-47835 · usgsa-s4mrtxs70For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 20 Ofis 210, Ul. Kooperativnaya, 457035 Plast | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Konstantin Ivanovich Strukov Politician · Sanctioned entity | ПРЕЗИДЕНТ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Konstantin Ivanovich Strukov Politician · Sanctioned entity | - | - | - | |
| UGOLD LIMITED | 5 | - | ||
| PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES Sanctioned entity | 95 | - | ||