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ООО "ГУСЕНИЦА ЧТЗ - УТ"

Sanction-linked entity

ООО "ГУСЕНИЦА ЧТЗ - УТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ГУСЕНИЦА ЧТЗ - УТ"				[sources]
Incorporation date	2003-05-27				[sources]
Dissolution date	2020-12-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6623009965` · `7452035315`				[sources]
KPP	`662301001`				[sources]
OGRN	`1026601370267` · `1037401866996`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЮНОСТИ Д.10, Г. НИЖНИЙ ТАГИЛ, СВЕРДЛОВСКАЯ, 622018				[sources]
Last change	2023-12-22	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:

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

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD Sanctioned entity	95	2020-02-20	2020-12-09

Predecessors
Predecessor	Date	Start date	End date
ООО "ГУСЕНИЦА ЧТЗ"	-	-	-

Successors
Successor	Date	Start date	End date
JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD Sanctioned entity	-	-	-
JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD Sanctioned entity	-	-	-