Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОЛИЗИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОЛИЗИНГ"				[sources]
Incorporation date	2005-07-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6165123485`				[sources]
KPP	`616401001`				[sources]
OGRN	`1056165094589`				[sources]
Registration number	not available				[sources]
Address	1304-4, БЕРЕГОВАЯ, РОСТОВ-НА-ДОНУ, Ростовская область, 26391824 · УЛ БЕРЕГОВАЯ Д. 8, Ростовская область, 344082				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УТИНЫЙ ОСТРОВ"	26	2007-12-04	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР СЕРГЕЕВИЧ ГРАФОВ	ДИРЕКТОР	2017-04-26	-

Owners
Owner	Percentage held	Start date	End date
Petr Olegovich AVEN	100	2017-01-24	-

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: rupep-company-26175 · ru-inn-6165123485

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