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ООО "ЛУКОЙЛ-РЕЗЕРВНЕФТЕПРОДУКТ"

Sanction-linked entity

ООО "ЛУКОЙЛ-РЕЗЕРВНЕФТЕПРОДУКТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЛУКОЙЛ-РЕЗЕРВНЕФТЕПРОДУКТ" · Общество с ограниченной ответственностью "ЛУКОЙЛ-Резервнефтепродукт"				[sources]
Incorporation date	2009-02-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7709825967` · `9705083130`				[sources]
KPP	`770501001`				[sources]
LEI	253400XKUG4NWDYTT944				[sources]
OGRN	`1097746100187` · `5167746424687`				[sources]
Registration number	`1097746100187`				[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				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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-253400XKUG4NWDYTT944 · ru-inn-7709825967

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

Directors
Director	Role	Start date	End date
Виктор Викторович Егоров	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-07	-

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "ЛУКОЙЛ-Резервнефтепродукт-Трейдинг"	99.9	2019-03-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "К. Н. ХОЛДИНГ"	0.1	2019-03-27	-

Successors
Successor	Date	Start date	End date
ООО "ЛУКОЙЛ-РЕЗЕРВНЕФТЕПРОДУКТ-ТРЕЙДИНГ"	-	-	-
Общество с ограниченной ответственностью "ЛУКОЙЛ-Резервнефтепродукт-Трейдинг"	-	-	-