Search OpenSanctions

Advanced

Resursy Urala LLC

Sanction-linked entity
Resursy Urala LLC is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameResursy Urala LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСУРСЫ УРАЛА" · ООО "Ресурсы Урала"[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
Registration number7704213270[sources]
INN7704213270[sources]
KPP744901001[sources]
OGRN1027700469587[sources]
Statusпрекращено[sources]
AddressД.38, КОПЕЙСКОЕ, ЧЕЛЯБИНСКАЯ, 454012 · Копейское шоссе, Челябинск[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: rupep-company-27722 · ru-inn-7704213270

For experts: raw data explorer