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Tovarystvo z obmezhenoiu vidpovidalnistiu "Palyvo-zapravnyi kompleks - Arkhanhelsk"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Palyvo-zapravnyi kompleks - Arkhanhelsk" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Palyvo-zapravnyi kompleks - Arkhanhelsk" · ООО "ТОПЛИВО-ЗАПРАВОЧНЫЙ КОМПЛЕКС - АРХАНГЕЛЬСК" · Товариство з обмеженою відповідальністю "Паливо-заправний комплекс - Архангельськ"				[sources]
Other name	Limited Liability Company "Fueling Complex - Arkhangelsk" · Общество с ограниченной ответственностью "Топливо-заправочный комплекс - Архангельск"				[sources]
Incorporation date	2017-03-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2901284464`				[sources]
KPP	`290101001`				[sources]
OGRN	`1172901004320`				[sources]
Registration number	not available				[sources]
Address	Российская Федерация, 163053, Архангельская обл., г. Архангельск, шоссе Талажское, д. 60 · Російська Федерація, 163053, Архангельська обл., м. Архангельськ, шосе Талазьке, буд. 60 · Ш. ТАЛАЖСКОЕ Д. 60, Г. АРХАНГЕЛЬСК, АРХАНГЕЛЬСКАЯ, 163053				[sources]
Last change	2024-11-12	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Анна Петровна Петухова	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-31	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Аэропорт Архангельск"	25	2017-03-31	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Lukoil-Aero» Sanctioned entity	75	2017-03-31	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "ТОПЛИВО-ЗАПРАВОЧНЫЙ КОМПЛЕКС - АРХАНГЕЛЬСК"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	762/2024	2024-11-12	2034-11-12

Data sources

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-28017-tovaristvo-z-obmezenou-vidpovidalnistu-palivo-zapravnij-kompleks-arhangelsk · ru-inn-2901284464

For experts: raw data explorer

Factsheet Data sources

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