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Tovarystvo z obmezhenoiu vidpovidalnistiu "Obiednani uranovi pidpryiemstva"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Obiednani uranovi pidpryiemstva" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Obiednani uranovi pidpryiemstva" · ООО "ОБЪЕДИНЕННЫЕ УРАНОВЫЕ ПРЕДПРИЯТИЯ" · Товариство з обмеженою відповідальністю "Об'єднані уранові підприємства"				[sources]
Other name	Limited Liability Company "United Uranium Enterprises" · Общество с ограниченной ответственностью "Объединенные урановые предприятия" · Товариство з обмеженою відповідальністю "Об'єднані уранові підприємства"				[sources]
Incorporation date	2008-07-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705849332`				[sources]
KPP	`770501001`				[sources]
OGRN	`1087746823471`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 109004, м. Москва, пров. Великий Дров'яний, буд. 22 (пов. 4, кімн. 24) · УЛ. БОЛЬШАЯ ОРДЫНКА Д.49 СТР.1, МОСКВА, 115184				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Dimukhamiedov Ruslan Rafkatovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-23	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Atomredmetzoloto" Sanctioned entity	100	2008-07-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7705849332 · ua-nsdc-20698-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednani-uranovi-pidpriemstva · ua-nabc-company-7563-limited-liability-company-united-uraniumenterprises · ua-nazk-company-7563

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Factsheet Data sources

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