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Tovarystvo z obmezhenoiu vidpovidalnistiu "UHMK-Trans"

Sanctioned entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "UHMK-Trans" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "UHMK-Trans" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГМК-ТРАНС" · Товариство з обмеженою відповідальністю "УГМК-Транс"[sources]
Other nameLimited Liability Company "UGMK-Trans" · Товариство з обмеженою відповідальністю "УГМК-Транс" · общество с ограниченной ответственностью "УГМК-Транс"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7707307134[sources]
KPP770701001[sources]
OGRN1037739142297[sources]
Registration numbernot available[sources]
Address127051, Російська Федерація, м. Москва, пров. Великий Каретний, буд. 21 (будова 1, пов. 1, офіс 107) · Д. 21, БОЛЬШОЙ КАРЕТНЫЙ СТР. 1, МОСКВА, 127051[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

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)153,972

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-20506-tovaristvo-z-obmezenou-vidpovidalnistu-ugmk-trans · ru-inn-7707307134 · ua-nazk-company-7402 · ua-nabc-company-7402-limited-liability-company-ugmk-trans

For experts: raw data explorer