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ООО "ЗОЛОТО АЗИИ"

Sanction-linked entity

ООО "ЗОЛОТО АЗИИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЗОЛОТО АЗИИ"				[sources]
Incorporation date	2021-04-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	D.SLOVESNOV@ugmk.com				[sources]
INN	`6686132714`				[sources]
KPP	`668601001`				[sources]
OGRN	`1216600026026`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ УСПЕНСКИЙ ЗД. 1, ВЕРХНЯЯ ПЫШМА, Свердловская область, 624091				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АРТЕМ АНАТОЛЬЕВИЧ СЛОВЕСНОВ	ДИРЕКТОР	2021-04-28	-

Owners
Owner	Percentage held	Start date	End date
OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA Sanctioned entity	100	2021-04-28	-

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

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