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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УКТАМ РУ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УКТАМ РУ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УКТАМ РУ"				[sources]
Incorporation date	2010-09-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704764125`				[sources]
KPP	`770401001`				[sources]
LEI	529900XZ9YT1YXBCMI44				[sources]
OGRN	`1107746736008`				[sources]
Registration number	`1107746736008`				[sources]
Address	Naberezhnaya Prechistenskaya 9, Moscow, MOW, 119034 · Prechistenskaya emb. 9, Moscow, MOW, 119034 · НАБ. ПРЕЧИСТЕНСКАЯ Д.9, Г.МОСКВА, 119034				[sources]
Last change	2025-10-07	Last processed	2025-11-12	First seen	2024-11-28

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УКТАМ ТЕХ"	100	2019-09-03	2021-06-07

Directors
Director	Role	Start date	End date
ФИЛИПП КОНСТАНТИНОВИЧ ПЕТРОВСКИЙ	ЛИКВИДАТОР	2021-12-17	2023-11-15

Owners
Owner	Percentage held	Start date	End date
UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning	-	2018-01-05	-

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

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

External dataset · GLEIF · non-official source

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-529900XZ9YT1YXBCMI44 · ru-inn-7704764125

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.