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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УКТАМ РУ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УКТАМ РУ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УКТАМ РУ" · ООО "УКТАМ РУ"				[sources]
Incorporation date	2010-09-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704764125`				[sources]
KPP	`770401001`				[sources]
LEI	529900XZ9YT1YXBCMI44				[sources]
OGRN	`1107746736008`				[sources]
Registration number	`1107746736008`				[sources]
Status	ACTIVE				[sources]
Address	Naberezhnaya Prechistenskaya 9, Moscow, RU-MOW, 119034 · Prechistenskaya emb. 9, Moscow, RU-MOW, 119034 · НАБ. ПРЕЧИСТЕНСКАЯ Д.9, МОСКВА, 119034				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data213,005

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: lei-529900XZ9YT1YXBCMI44 · ru-inn-7704764125

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "УКТАМ ТЕХ"	100	2019-09-03	2021-06-07

Directors
Director	Role	Start date	End date
ФИЛИПП КОНСТАНТИНОВИЧ ПЕТРОВСКИЙ	ЛИКВИДАТОР	2021-12-17	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УКТАМ БАЛТИКС"	0.0025	2018-02-01	-
Unicredit S.P.A. Regulator action · Regulator warning	-	2018-01-05	-
Unicredit S.P.A. Regulator action · Regulator warning	-	2018-01-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УНИКРЕДИТ ТЕРН-ЭРАУНД МЕНЕДЖМЕНТ ЦВЕ ГМБХ	99.9975	2010-09-10	-