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LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC

Sanctioned entity

LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC · Limited Liability Company Management Company UGC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ЮГК" · Общество С Ограниченной Ответственностью Управляющая Компания ЮГК				[sources]
Other name	OOO UK YUGK · ООО УК ЮГК				[sources]
Incorporation date	2007-12-07				[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` · `URXZJ7KLAWF5`				[sources]
Tax Number	`7451258929`				[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, ПЛАСТОВСКИЙ, 457035				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 20 Ofis 210, Ul. Kooperativnaya, 457035 Plast	Russia

Directors
Director	Role	Start date	End date
Konstantin Ivanovich Strukov	ПРЕЗИДЕНТ	2007-12-07	-

Owners
Owner	Percentage held	Start date	End date
UGOLD LIMITED	5	2007-12-07	-
Konstantin Ivanovich Strukov	-	-	-
PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES	95	2008-04-24	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrs26s5 · ua-nazk-company-1511 · ofac-47835 · ru-inn-7451258929

For experts: raw data explorer

Factsheet Data sources

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