Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT · Aktsionerne tovarystvo "Vierkhnieufaleiskyi zavod "Uralelement" · Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement · Joint Stock Company URALELEMENT · Tactical Missile Company, Joint Stock Company “URALELEMENT” · 8 more... | [sources] | |||
Other name | AO Uralelement · JSC Verhneufaleysky Zavod Uralelement · JSC Verhneufaleysky Zavod Uralelement) · Verhneufaleysky zavod Uralelement JSC (Verkhniy Ufaley plant Uralelement JSC) · Verkhneufalei Plant Uralelement · 5 more... | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1047401500046 | [sources] | |||
INN | 7402006277 | [sources] | |||
Keywords | Промисловість | [sources] | |||
KPP | 745901001 | [sources] | |||
OGRN | 1047401500046 | [sources] | |||
Tax Number | 7402006277 | [sources] | |||
Address | 24 Dmitrieva St., Verkhny Ufaley, Chelyabinsk region, 456800 · 456805, Chelyabinsk region, Verkhny Ufaley, st. Dmitrieva, 24, Russia · 456805, Российская Федерация, Челябинская область, г. Верхний Уфалей, ул. Дмитриева, д. 24 · 456805, Російська Федерація, Челябінська область, м. Верхній Уфалей, вул. Дмитрієва, буд. 24 · Ul. Dmitrieva D. 24, 456800 Verkhniy Ufaley · 1 more... | [sources] | |||
Source link | eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
European Union · Council of the European Union
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ja-mof-d3979a01b08f7bf55bcc9c5d90ed5451d4000230
· ofac-35896
· nz-ru-ent-178
· eu-2878-6e994ebdf79b8704b7fce06acc1ec7c2286122f1
· NK-8Px6RDMhuKFFVYDyVzsLrj
· trade-csl-ae7973d2549de5ea704c61c28faad0b1e8f1946711bebddbadbe8718
· ua-nazk-company-287
· NK-9ixWCFqQWrWcaTdHUmvrb6
· ua-nsdc-18599-akcionerne-tovaristvo-verhneufalejskij-zavod-uralelement
· ru-ogrn-1047401500046
· ca-sema-1-part-2-206-ru-tactical-missiles-corporation-uralelement-jsc
· ru-inn-7402006277
· nz-ru-ent-178-joint-stock-company-uralelement
· trade-csl-e902bef19f2a287e0f9fc9a4fc42dad233fbb6d3
· ca-sema-russia-1-part-2-193
· ua-nabc-company-287-verhneufaleysky-zavod-uralelement-jsc
· ch-seco-55762
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ul. Dmitrieva D. 24, Verkhniy Ufaley,456800, Russia | - | |
Ul. Dmitrieva D. 24, 456800 Verkhniy Ufaley | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДСЕРВИС" | - | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОЭНЕРГОСЕРВИС" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР БОРИСОВИЧ ЧЕРЕПАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Tactical Missiles Corporation JSC | Associate of 'Tactical Missiles Corporation Joint Stock Company' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Joint Stock Company Concern Sea Underwater Weapon Gidropribor | - | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЗАВОД "УРАЛЭЛЕМЕНТ" | - | - | - |