Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРНО-ХИМИЧЕСКАЯ КОМПАНИЯ "УЛЬТРА СИ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРНО-ХИМИЧЕСКАЯ КОМПАНИЯ "УЛЬТРА СИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРНО-ХИМИЧЕСКАЯ КОМПАНИЯ "УЛЬТРА СИ"				[sources]
Incorporation date	2015-04-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6683008451`				[sources]
KPP	`668301001`				[sources]
OGRN	`1156683000650`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПРОМЫШЛЕННАЯ СТР. 2/7, Г. АСБЕСТ СВЕРДЛОВСКАЯ, 624261				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АНАТОЛЬЕВИЧ ЩЕЛКОНОГОВ	ДИРЕКТОР	2019-07-11	-

Owners
Owner	Percentage held	Start date	End date
Publichne aktsionerne tovarystvo «Uralskyi azbestovyi hirnycho-zbahachuvalnyi kombinat»	100	2015-04-10	-

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,725

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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