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Uralkali Trading SIA

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]
Registration number	`40103913482`				[sources]
LEI	2534009ACUPRNCEK5939				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE				[sources]
Address	7, Vesetas Str., Riga, LV-1013 · Rīga, Vesetas iela 8 - 2 · ул. Весетас 7, Рига, LV1013				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-01-29	Last checked	2024-04-25	First seen	2023-08-09

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
LV26ZZZ40103913482	-	-	-

Directors
Director	Role	Start date	End date
Rassylnykh Igor	BOARD_MEMBER · EXECUTIVE_BOARD	2023-08-04	-

Owners
Owner	Percentage held	Start date	End date
Publiska akciju sabiedrība "Uralkali"	-	2015-09-25	-
Публичное акционерное общество "Уралкалий"	100	2015-07-15	-
Dmitry Arkadievich MAZEPIN	-	2020-12-02	-

Data sources

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

Legal Entity Identifier (LEI) Reference Data54,072

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

The Latvian company registry lists directors, shareholders and beneficial owners as well as bank accounts for all companies and traders in the country.

External dataset · Latvia · Latvijas Republikas Uzņēmumu reģistrs

Source data IDs: lei-2534009ACUPRNCEK5939 · oc-companies-lv-40103913482

For experts: raw data explorer

Factsheet Data sources

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