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Товариство з обмеженою відповідальністю "УГМК-Транс"

Sanctioned entity

Товариство з обмеженою відповідальністю "УГМК-Транс" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "UGMK-Trans" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЫШЛЕННАЯ ЛОГИСТИКА" · Товариство з обмеженою відповідальністю "УГМК-Транс" · общество с ограниченной ответственностью "УГМК-Транс"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "UHMK-Trans"				[sources]
Incorporation date	2003-01-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7707307134`				[sources]
KPP	`770701001`				[sources]
OGRN	`1037739142297`				[sources]
Registration number	not available				[sources]
Address	127051, Російська Федерація, м. Москва, пров. Великий Каретний, буд. 21 (будова 1, пов. 1, офіс 107) · ПЕР. БОЛЬШОЙ КАРЕТНЫЙ Д. 21 СТР. 1, Г.МОСКВА, 127051				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-01-28	2033-01-28

Directors
Director	Role	Start date	End date
ВЛАДИМИР ИВАНОВИЧ ТАРАСЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-10-25	-
ИРИНА ВЛАДИМИРОВНА ОЛЬХОВСКАЯ

Owners
Owner	Percentage held	Start date	End date
OJSC Ural Mining and Metallurgical Company Disqualified · Sanctioned entity	45.49643	2003-01-20	2025-02-13

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-20506-tovaristvo-z-obmezenou-vidpovidalnistu-ugmk-trans · ru-inn-7707307134

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