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Uralkali Trading SIA

Frozen asset · Sanction-linked entity

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

Type	Company				[sources]
Name	Uralkali Trading SIA				[sources]
Incorporation date	2015-07-15				[sources]
Legal form	Sabiedrība ar ierobežotu atbildību				[sources]
Jurisdiction	Latvia				[sources]
Country	Latvia				[sources]
LEI	2534009ACUPRNCEK5939				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`40103913482`				[sources]
Address	7, Vesetas Str., Riga, LV-1013 · Rīga, Vesetas iela 8 - 2				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2023-12-22

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	2023-08-04	-

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
Dmitry Arkadievich MAZEPIN Disqualified · Sanctioned entity	-	2020-12-02	-

Data sources

Latvia FIU Sanctions and Asset Freezes199

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:

Graph-based entity tagging80,813

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data266,895

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

External dataset · GLEIF · 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: lei-2534009ACUPRNCEK5939 · lv-sanction-bc06b9f4729f90f7471a5aa7922388b3195dfc16 · oc-companies-lv-40103913482

For experts: raw data explorer

Factsheet Data sources

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