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Tovarystvo z obmezhenoiu vidpovidalnistiu "UHMK-Trans"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "UHMK-Trans" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "UGMK-Trans" · Tovarystvo z obmezhenoiu vidpovidalnistiu "UHMK-Trans" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГМК-ТРАНС" · Общество с ограниченной ответственностью "УГМК-Транс" · Товариство з обмеженою відповідальністю "УГМК-Транс"				[sources]
Other name	Limited Liability Company "UGMK-Trans" · Товариство з обмеженою відповідальністю "УГМК-Транс" · общество с ограниченной ответственностью "УГМК-Транс"				[sources]
Incorporation date	2003-01-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7707307134`				[sources]
Keywords	Логістика				[sources]
KPP	`770701001`				[sources]
OGRN	`1037739142297`				[sources]
Address	127051, Russian Federation, Moscow, per. Bolshoy Karetny, 21, building 1, fl. 1, office 107 · 127051, Российская Федерация, г. Москва, пер. Большой Каретный, д. 21, стр. 1, эт. 1, офис 107 · 127051, Російська Федерація, м. Москва, пров. Великий Каретний, буд. 21 (будова 1, пов. 1, офіс 107) · 127051, Російська Федерація, м. Москва, пров. Великий Каретний, буд. 21, будова 1, пов. 1, офіс 107 · Д. 21, БОЛЬШОЙ КАРЕТНЫЙ СТР. 1, МОСКВА, 127051				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-14	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ИРИНА ВЛАДИМИРОВНА ОЛЬХОВСКАЯ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-27	-

Owners
Owner	Percentage held	Start date	End date
OJSC Ural Mining and Metallurgical Company	50	2003-01-20	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "УГОЛЬНАЯ КОМПАНИЯ "КУЗБАССРАЗРЕЗУГОЛЬ"	50	2019-06-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	50/2023	2023-01-28	2033-01-28
National Agency on Corruption Prevention	-	2023-01-28	-

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,830

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7707307134 · ua-nabc-company-7402-limited-liability-company-ugmk-trans · ua-nazk-company-7402 · ua-nsdc-20506-tovaristvo-z-obmezenou-vidpovidalnistu-ugmk-trans

For experts: raw data explorer

Factsheet Data sources

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