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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Management Company UGC · OOO UK YUGK · UK Yugk OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ЮГК" · Общество С Ограниченной Ответственностью Управляющая Компания ЮГК | [sources] | |||
| Alias | OOO UK YUGK · ООО УК ЮГК | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7451258929 | [sources] | |||
| KPP | 742401001 | [sources] | |||
| OGRN | 1077451028907 | [sources] | |||
| PermID | 5087093319 | [sources] | |||
| Phone | +73512624195 | [sources] | |||
| Registration number | 1077451028907 | [sources] | |||
| Tax Number | 7451258929 | [sources] | |||
| Unique Entity ID | CWVJUDKB68G3 · URXZJ7KLAWF5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 20 OFIS 210, UL. KOOPERATIVNAYA, PLAST, 457035 · D. 20 Ofis 210, Ul. Kooperativnaya, Plast, 457035 · Kooperativnaia, 20/210, PLAST, CHELYABINSKAYA OBLAST, 457021, Russia · R-N Plastovskiy, Ul Kooperativnaya, D. 20, Ofis 210, PLAST, CHELYABINSKAYA OBLAST, 457021, Russia · Г. ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO UK YUGK)
(also LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ru-inn-7451258929 · usgsa-s4mrtxs70 · usgsa-s4mrs26s5 · permid-5087093319 · usgsa-81642d00dec1bb9462f5d57ebd14039a3e34dc0a · ofac-47835 · usgsa-1d4da4c7ef2001be30d1fddee899f635f66391afFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RbkaBknwZYAVL5c6PE4osW?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 20 Ofis 210, Ul. Kooperativnaya, Plast, 457035 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Лариса Владимировна Ивлева | ИСПОЛНЯЮЩИЙ ПОЛНОМОЧИЯ ПРЕЗИДЕНТА | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Konstantin Strukov PEP · Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Konstantin Strukov PEP · Sanctioned entity | ПРЕЗИДЕНТ |
| Public Joint Stock Company Uzhuralzoloto Group of Companies Sanctioned entity | 95 |
| Russian Federation Federal Agency for State Property Management | 100 | - |
| Konstantin Strukov PEP · Sanctioned entity | 100 |
| Konstantin Strukov PEP · Sanctioned entity | 5 |
| UGOLD LIMITED | 5 |