Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "У-ХОЛДИНГ" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 9715398315 | [sources] | |||
KPP | 772101001 | [sources] | |||
OGRN | 1217700108944 | [sources] | |||
Registration number | not available | [sources] | |||
Address | УЛ 1-Я ФРЕЗЕРНАЯ Д. 2/1 СТР. 6, Г.МОСКВА, 109202 · УЛ. 1-Я ФРЕЗЕРНАЯ Д. 2/1 СТР. 6, Г.МОСКВА, 109202 | [sources] | |||
Last change | Last processed | First seen |
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
VELES TRUST LLC Sanctioned entity | 99.9 |
VELES TRUST LLC Sanctioned entity | 40.9 |