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SIA URALCHEM Trading

Frozen asset · Sanction-linked entity

SIA URALCHEM Trading is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SIA URALCHEM Trading · URALCHEM TRADING, SIA				[sources]
Incorporation date	2009-04-15				[sources]
Legal form	Sabiedrība ar ierobežotu atbildību				[sources]
Jurisdiction	Latvia				[sources]
Country	Latvia				[sources]
LEI	549300Z7BTXHEBVTPH20				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`40103225038`				[sources]
Status	ACTIVE				[sources]
Address	6/2, PRESNENSKAYA NABEREZHNAYA, MOSCOW, MOW, 123317 · KRIŠJĀŅA VALDEMĀRA IELA 62, RIGA, 1013 · Rīga, Vesetas iela 8 - 2				[sources]
Last change	2025-08-07	Last processed	2025-09-09	First seen	2024-12-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Latvia	Finanšu izlūkošanas dienests		2024-04-17	-

Directors
Director	Role	Start date	End date
Rassylnykh Igor	BOARD_MEMBER · EXECUTIVE_BOARD	2025-02-12	-

Linked from
Subject	Role	Start date	End date
Dmitry Arkadievich MAZEPIN Disqualified · Sanctioned entity	Līdzekļi; kapitāldaļas; transportlīdzekļi	-	-

Owners
Owner	Percentage held	Start date	End date
HAVENPORT INVESTMENTS LIMITED	-	2015-06-10	-

Data sources

Latvia FIU Sanctions and Asset Freezes200

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data260,852

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

External dataset · GLEIF · non-official source

Graph-based entity tagging78,331

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database

External dataset · Latvia · UR

Source data IDs: oc-companies-lv-40103225038 · lv-sanction-a70c5989025dc4f6b450990424e9604facc72f49 · lei-549300Z7BTXHEBVTPH20

For experts: raw data explorer

Factsheet Data sources

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