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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УКТАМ РУ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УКТАМ РУ" · ООО "УКТАМ РУ"				[sources]
Incorporation date	2010-09-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704764125`				[sources]
KPP	`770401001`				[sources]
LEI	529900XZ9YT1YXBCMI44				[sources]
OGRN	`1107746736008`				[sources]
Registration number	`1107746736008`				[sources]
Status	ACTIVE				[sources]
Address	Naberezhnaya Prechistenskaya 9, Moscow, RU-MOW, 119034 · Prechistenskaya emb. 9, Moscow, RU-MOW, 119034 · НАБ. ПРЕЧИСТЕНСКАЯ Д.9, МОСКВА, 119034				[sources]
Last change	2024-12-20	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 tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data213,005

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-529900XZ9YT1YXBCMI44 · ru-inn-7704764125

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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "УКТАМ ТЕХ"	100	2019-09-03	2021-06-07

Directors
Director	Role	Start date	End date
ФИЛИПП КОНСТАНТИНОВИЧ ПЕТРОВСКИЙ	ЛИКВИДАТОР	2021-12-17	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УНИКРЕДИТ ТЕРН-ЭРАУНД МЕНЕДЖМЕНТ ЦВЕ ГМБХ	99.9975	2010-09-10	-
Unicredit S.P.A. Regulator action · Regulator warning	-	2018-01-05	-
Unicredit S.P.A. Regulator action · Regulator warning	-	2018-01-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УКТАМ БАЛТИКС"	0.0025	2018-02-01	-