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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УФАХИМСОЮЗ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УФАХИМСОЮЗ"				[sources]
Incorporation date	2003-01-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0276054941`				[sources]
KPP	`711101001`				[sources]
OGRN	`1030204206328`				[sources]
Registration number	not available				[sources]
Address	ПЛ. ПОБЕДЫ Д. 21, Г. АЛЕКСИН ТУЛЬСКАЯ, АЛЕКСИНСКИЙ, 301361				[sources]
Last change	2023-12-22	Last processed	2024-12-17	First seen	2022-01-01

Directors
Director	Role	Start date	End date
НИКОЛАЙ АЛЕКСАНДРОВИЧ ЛЕВОЧКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-11-02	-

Owners
Owner	Percentage held	Start date	End date
Federal State Enterprise Aleksinsky Chemical Plant Sanctioned entity	100	2003-01-20	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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