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ООО "ЮТЭЙР-УФА"

Sanction-linked entity

ООО "ЮТЭЙР-УФА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЮТЭЙР-УФА"				[sources]
Incorporation date	2006-10-03				[sources]
Dissolution date	2018-11-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0274113503` · `8604005359`				[sources]
KPP	`024501001`				[sources]
OGRN	`1028601257783` · `1060274036228`				[sources]
Registration number	not available				[sources]
Address	МКР АЭРОПОРТ, БУЛГАКОВО, БАШКОРТОСТАН, 450501				[sources]
Last change	2023-12-22	Last processed	2025-01-21	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)176,478

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

External dataset · Russia · FNS

Graph-based entity tagging71,040

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
Toropov Dmytro Irikovych Sanctioned entity	ДИРЕКТОР	2006-10-03	2018-11-22

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo «IuTeir-Vertolotni posluhy» Sanctioned entity	100	2017-03-15	2018-11-22

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo «IuTeir-Vertolotni posluhy» Sanctioned entity	-	-	-
Aktsionerne tovarystvo «IuTeir-Vertolotni posluhy» Sanctioned entity	-	-	-