Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЭНЕРГО"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЭНЕРГО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЭНЕРГО"				[sources]
Incorporation date	2005-05-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7703552167`				[sources]
KPP	`770301001`				[sources]
OGRN	`1057747096990`				[sources]
Registration number	not available				[sources]
Address	НАБ. ПРЕСНЕНСКАЯ Д. 4 СТР. 2, МОСКВА, 123112				[sources]
Last change	2023-12-22	Last processed	2024-12-17	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СЕРГЕЙ МИХАЙЛОВИЧ ЕМЕЛЬЯНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-11-30	-

Owners
Owner	Percentage held	Start date	End date
Transneft Sanctioned entity	100	2019-12-30	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7703552167 · rupep-company-33356

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