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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo «Ust-Luha Oil» · АКЦИОНЕРНОЕ ОБЩЕСТВО "УСТЬ-ЛУГА ОЙЛ" · АО "УСТЬ-ЛУГА ОЙЛ" · Акционерное общество "Усть-Луга Ойл" · Акціонерне товариство «Усть-Луга Ойл» · | [sources] | |||
| Other name | Joint-Stock Company «Ust-Luga Oil» · Акционерное общество or АО "Усть-Луга Ойл" · Акционерное общество «Усть-Луга Ойл» · Акціонерне товариство «Усть-Луга Ойл» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4707013516 | [sources] | |||
| KPP | 470701001 | [sources] | |||
| OGRN | 1024701420622 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 188477, Російська Федерація, Ленінградська обл., територія морський торговий порт Усть-Луга (Віс), комплекс наливних вантажів · КОМПЛЕКС НАЛИВНЫХ ГРУЗОВ, МОРСКОЙ ТОРГОВЫЙ ПОРТ УСТЬ-ЛУГА (ВИС), ЛЕНИНГРАДСКАЯ, 188477 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-1-part-2-482-ru-ust-luga-oil-jsc · rupep-company-1645 · ua-nazk-company-765 · ua-nsdc-19099-akcionerne-tovaristvo-ust-luga-ojl · ua-nabc-company-765-jsc-ust-luga-oil · ru-inn-4707013516 · ca-sema-d3b1bd80df5628d717d9f6366669c6735bf52789 · ua-nabc-company-765-ojsc-ust-luga-oilFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ТОРГОВЫЙ ДОМ "УСТЬ-ЛУГА ОЙЛ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Konstantin Victorovich KHAMLAI Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||