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ЗАО "УРБО"

Sanction-linked entity

ЗАО "УРБО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "УРБО"				[sources]
Incorporation date	2004-10-15				[sources]
Dissolution date	2016-01-14				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`6673117941` · `7707727918`				[sources]
KPP	`667301001`				[sources]
OGRN	`1046604809888` · `1107746487848`				[sources]
Registration number	not available				[sources]
Address	А/Я 1-Й ПЯТИЛЕТКИ, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ, 620012				[sources]
Last change	2024-04-06	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

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
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Successors
Successor	Date	Start date	End date
URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY Sanctioned entity	-	-	-
URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY Sanctioned entity	-	-	-