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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УТ ПРОМЫШЛЕННЫЕ ИНВЕСТИЦИИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УТ ПРОМЫШЛЕННЫЕ ИНВЕСТИЦИИ"				[sources]
Incorporation date	2020-09-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7714463825`				[sources]
KPP	`771301001`				[sources]
OGRN	`1207700328956`				[sources]
Registration number	not available				[sources]
Address	УЛ БОЛЬШАЯ АКАДЕМИЧЕСКАЯ Д. 5, Г.МОСКВА, 127299 · УЛ. БОЛЬШАЯ АКАДЕМИЧЕСКАЯ Д. 5, Г.МОСКВА, 127299				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2025-04-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЛАДИМИРСКИЙ ЗАВОД МЕТАЛЛОРУКАВОВ"	-	2023-04-27	2024-08-22

Directors
Director	Role	Start date	End date
ВАСИЛИЙ АНАТОЛЬЕВИЧ ФОФАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-12-22	2024-06-13

Owners
Owner	Percentage held	Start date	End date
ВАЛЕРИЙ БОРИСОВИЧ ДАШКОВ	100	2020-09-08	2022-12-06

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging80,990

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

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