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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛ-ТРЕЙДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛ-ТРЕЙДИНГ"				[sources]
Incorporation date	2004-05-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0260007713`				[sources]
KPP	`026001001`				[sources]
OGRN	`1040202273946`				[sources]
Registration number	not available				[sources]
Address	УЛ ВАСИЛИЯ ГОРШКОВА ЗД. 18, Г ДЮРТЮЛИ, РЕСПУБЛИКА БАШКОРТОСТАН, 452320				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2024-12-02

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Геоскан-Уфа" Sanctioned entity	60	2021-05-04	-

Directors
Director	Role	Start date	End date
ВЕНЕР РИФОВИЧ МИРЗАЯНОВ	ДИРЕКТОР	2007-09-04	-

Owners
Owner	Percentage held	Start date	End date
ХАЛИТ ГАБДУЛЛОВИЧ ЗАРИПОВ	-	2006-04-11	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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