Search OpenSanctions

Advanced

Aktsionerne tovarystvo "Naftotransport"

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Naftotransport" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЕТРАНСПОРТ" · Акціонерне товариство "Нафтотранспорт" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЕТРАНСПОРТ"[sources]
Other nameJoint-Stock Company "Neftetransport" · Акціонерне товариство "Нафтотранспорт" · акционерное общество "Нефтетранспорт"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN7707309491[sources]
KPP781301001[sources]
OGRN1027707000595[sources]
Registration numbernot available[sources]
Address197046, Російська Федерація, м. Cанкт-Петербург, вул. Чапаєва, буд. 5 (літер А, прим. 9-Н) · УЛ. ЧАПАЕВА Д. 5 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 197046[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7707309491 · ua-nabc-company-7375-joint-stock-company-neftetransport · ua-nsdc-20477-akcionerne-tovaristvo-naftotransport · ua-nazk-company-7375 · rupep-company-14091

For experts: raw data explorer