Search OpenSanctions

Advanced

Общество с ограниченной ответственностью "ЛУКОЙЛ-Резервнефтепродукт-Трейдинг"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУКОЙЛ-РЕЗЕРВНЕФТЕПРОДУКТ-ТРЕЙДИНГ" · Общество с ограниченной ответственностью "ЛУКОЙЛ-Резервнефтепродукт-Трейдинг"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN9705083130[sources]
KPP770501001[sources]
LEI2534008CRS9Q4TCJ0Q32[sources]
OGRN5167746424687[sources]
Registration number5167746424687[sources]
StatusACTIVE[sources]
Address1, Bol'shaya Ordynka Street, Moscow, RU-MOW, 115035 · Д. 1, БОЛЬШАЯ ОРДЫНКА, МОСКВА, 115035 · УЛ. БОЛЬШАЯ ОРДЫНКА Д. 1, МОСКВА, 115035 · улица Большая Ордынка д.1, Москва, RU-MOW, 115035 · улица Большая Ордынка, д. 1, Москва, RU-MOW, 115035[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,640

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data212,934

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ru-inn-9705083130 · lei-2534008CRS9Q4TCJ0Q32

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting