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ООО "ТАИФ-НК АЗС"

Sanction-linked entity

ООО "ТАИФ-НК АЗС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАИФ-НК АЗС" · ООО "ТАИФ-НК АЗС"				[sources]
Incorporation date	2004-08-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1609004726` · `1639028805` · `1639051748` · `1650313394`				[sources]
KPP	`165501001`				[sources]
OGRN	`1031639801380` · `1041605006728` · `1151674002974` · `1151674003414` · `1171690070640`				[sources]
Registration number	not available				[sources]
Address	УЛ. АСТРОНОМИЧЕСКАЯ Д. 5/19, Г. КАЗАНЬ, ТАТАРСТАН, 420111				[sources]
Last change	2024-02-20	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 tagging69,466

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: ua-nazk-company-1222 · ru-inn-1639028805

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.

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ДИЗЕЛЬ ЛТД"	100	2017-08-01	2018-12-21
ОАО "ХОЛДИНГОВАЯ КОМПАНИЯ "ТАТНЕФТЕПРОДУКТ"	-	2021-08-11	-
ООО "ПЕРСПЕКТИВА - 2000"	100	2017-09-04	2018-12-21
ООО "АЗС ТМ"	100	2017-02-15	2017-07-12
ООО "ТАТНЕФТЕПРОДУКТ"	100	2017-07-12	2017-07-12

Directors
Director	Role	Start date	End date
АЛЬБЕРТ ФАРИТОВИЧ СУЛТЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-11-15	-

Owners
Owner	Percentage held	Start date	End date
АО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТАИФ"	93.108452	2021-10-06	-
АО "ТАИФ-НК"	6.891548	2017-03-15	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ПЕРСПЕКТИВА - 2000"	-	-	-
ООО "ПЕРСПЕКТИВА - 2000"	-	-	-
ООО "АЗС ТМ"	-	-	-
ООО "АЗС ТМ"	-	-	-
ООО "ДИЗЕЛЬ ЛТД"	-	-	-
ООО "ДИЗЕЛЬ ЛТД"	-	-	-
ООО "ТАТНЕФТЕПРОДУКТ"	-	-	-
ООО "ТАТНЕФТЕПРОДУКТ"	-	-	-