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ООО "ОПТЕХ-УРАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТЕХ-УРАЛ" · ООО "ОПТЕХ-УРАЛ"				[sources]
Incorporation date	2003-12-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7449041816`				[sources]
KPP	`744901001`				[sources]
OGRN	`1037402705636`				[sources]
Registration number	not available				[sources]
Address	УЛ. МАШИНОСТРОИТЕЛЕЙ Д. 17, Г. ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ, 454129				[sources]
Last change	2023-12-22	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 tagging69,467

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

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Assets and shares
Asset	Percentage held	Start date	End date
ООО "БЕЛЕС"	95	2008-10-03	2020-01-09

Directors
Director	Role	Start date	End date
ВАЛЕНТИНА ВАЛЕНТИНОВНА РЕЙЦЕНШТЕЙН	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2017-10-02	-

Owners
Owner	Percentage held	Start date	End date
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA Sanctioned entity	100	2011-08-01	-