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Общество с ограниченной ответственностью "ЛУКОЙЛ-Резервнефтепродукт-Трейдинг"

Sanction-linked entity

Общество с ограниченной ответственностью "ЛУКОЙЛ-Резервнефтепродукт-Трейдинг" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУКОЙЛ-РЕЗЕРВНЕФТЕПРОДУКТ-ТРЕЙДИНГ" · ООО "ЛУКОЙЛ-РЕЗЕРВНЕФТЕПРОДУКТ-ТРЕЙДИНГ" · Общество с ограниченной ответственностью "ЛУКОЙЛ-Резервнефтепродукт-Трейдинг"				[sources]
Incorporation date	2016-12-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9705083130`				[sources]
KPP	`770501001`				[sources]
LEI	2534008CRS9Q4TCJ0Q32				[sources]
OGRN	`5167746424687`				[sources]
Registration number	`5167746424687`				[sources]
Status	ACTIVE				[sources]
Address	1, Bol'shaya Ordynka Street, Moscow, RU-MOW, 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 change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЛУКОЙЛ-РЕЗЕРВНЕФТЕПРОДУКТ"	99.9	2019-03-27	-
ООО "ГАЗ - ОЙЛ ТРЕЙДИНГ"	50	2017-12-27	-

Directors
Director	Role	Start date	End date
ИЛЬЯ ВИКТОРОВИЧ БОРОДИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-27	-

Owners
Owner	Percentage held	Start date	End date
LUKOIL OAO Sanctioned entity	100	2016-12-08	-
LUKOIL OAO Sanctioned entity	100	2016-12-08	-
LUKOIL OAO Sanctioned entity	100	2016-12-08	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ЛУКОЙЛ-РЕЗЕРВНЕФТЕПРОДУКТ"	-	-	-

Data sources

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

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data213,005

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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