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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАШНЕФТЬ-ИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАШНЕФТЬ-ИНВЕСТ"				[sources]
Incorporation date	2015-12-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0275904466`				[sources]
KPP	`027501001`				[sources]
OGRN	`1150280073822`				[sources]
Registration number	not available				[sources]
Address	Д. 30, КАРЛА МАРКСА К. 1, БАШКОРТОСТАН, 450077 · УЛ. КАРЛА МАРКСА Д. 30 К. 1, Г. УФА БАШКОРТОСТАН, 450077				[sources]
Last change	2024-11-05	Last processed	2024-11-05	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,640

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОРОВСКНЕФТЬ"	5	2016-06-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУРНЕФТЕГАЗ"	5	2016-04-11	2016-06-30

Owners
Owner	Percentage held	Start date	End date
Публичное акционерное общество "Акционерная нефтяная Компания "Башнефть"	100	2015-12-03	-