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ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТРАНСНЕФТЬ ИНВЕСТ"

Sanction-linked entity
TypeCompany[sources]
NameООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТРАНСНЕФТЬ ИНВЕСТ" · Общество с ограниченной ответственностью Управляющая компания "Транснефть Инвест"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7715790430[sources]
KPP772901001[sources]
LEI253400S9LMY0LNS3BK26[sources]
OGRN1097746845679[sources]
Registration number1097746845679[sources]
StatusACTIVE[sources]
Address8A, Vernadskogo Avenue, Moscow, RU-MOW, 119311 · ПР-КТ ВЕРНАДСКОГО Д. 8А, МОСКВА, 119311 · проспект Вернадского, дом 8А, Москва, RU-MOW, 119311[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
АЛЕКСЕЙ ВЛАДИМИРОВИЧ БЕСПАЛОВГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
NPF TRANSNEFT, AO Sanctioned entity99.99-
TRANSNEFT FINANS, OOO Sanctioned entity0.01-

Data sources

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

Legal Entity Identifier (LEI) Reference Data223,365

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging71,142

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


Source data IDs: lei-253400S9LMY0LNS3BK26 · ru-inn-7715790430

For experts: raw data explorer

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