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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛВАГОНЗАВОД-ФИНАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛВАГОНЗАВОД-ФИНАНС"				[sources]
Incorporation date	2004-06-02				[sources]
Dissolution date	2020-02-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6623009965` · `7708526241`				[sources]
KPP	`770601001`				[sources]
OGRN	`1026601370267` · `1047796387858`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЯКИМАНКА Б. Д. 40, МОСКВА, 119049				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ЮРЬЕВИЧ ГРИНЬ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-02-22	2020-02-03

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD	100	2011-07-14	2020-02-03

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

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.