| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "United Uranium Enterprises" · Общество с ограниченной ответственностью "Объединенные урановые предприятия" · Товариство з обмеженою відповідальністю "Об'єднані уранові підприємства" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Obiednani uranovi pidpryiemstva" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7705849332 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1087746823471 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПЕР БОЛЬШОЙ ДРОВЯНОЙ Д. 22, Г.МОСКВА, 109004 · ПЕР. БОЛЬШОЙ ДРОВЯНОЙ Д. 22, Г.МОСКВА, 109004 · Російська Федерація, 109004, м. Москва, пров. Великий Дров'яний, буд. 22 (пов. 4, кімн. 24) | [sources] | |||
| Last change | Last processed | First seen | |||
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
ua-nsdc-20698-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednani-uranovi-pidpriemstva · ru-inn-7705849332For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE Export controlled · Sanctioned entity | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЕРОНИКА ЕВГЕНЬЕВНА ВЫХОВСКАЯ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акционерное общество "Атомредметзолото" Sanctioned entity | 100 | - | ||
| Илья Леонидович Киселев |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| Дімухамєдов Руслан Рафкатович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 100 |