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ООО "ТАТНЕФТЬАВИАСЕРВИС"

Sanction-linked entity

ООО "ТАТНЕФТЬАВИАСЕРВИС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТАТНЕФТЬАВИАСЕРВИС"				[sources]
Incorporation date	2014-01-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1624446535`				[sources]
KPP	`162401001`				[sources]
OGRN	`1141690000187`				[sources]
Registration number	not available				[sources]
Address	МЕЖДУНАРОДНЫЙ "КАЗАНЬ", ТАТАРСТАН, 420017				[sources]
Last change	2023-12-22	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:

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

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
МИХАИЛ ВАСИЛЬЕВИЧ РУЗАЕВ	ДИРЕКТОР	2019-02-20	-

Owners
Owner	Percentage held	Start date	End date
Publichne aktsionerne tovarystvo «Tatnieft» imeni V.D. Shashyna Sanctioned entity	0.0274	2014-01-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАТРИКС"	99.9726	2014-01-09	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "ТАТНЕФТЬАВИАСЕРВИС"	-	-	-