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ООО "ТРАНСНЕФТЬ НАДЗОР"

Sanction-linked entity
TypeCompany[sources]
NameООО "ТРАНСНЕФТЬ НАДЗОР"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7715965306[sources]
KPP770601001[sources]
OGRN1137746470135[sources]
Registration numbernot available[sources]
AddressУЛ. БОЛЬШАЯ ПОЛЯНКА Д. 57, МОСКВА, 119180[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging69,454

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · 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: rupep-company-52941 · ua-nazk-company-11057 · ru-inn-7715965306

For experts: raw data explorer