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ООО "УК "ТАТБУРНЕФТЬ "

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТАТБУРНЕФТЬ" · ООО "УК "ТАТБУРНЕФТЬ " · ООО "УК""ТАТБУРНЕФТЬ " · ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТАТБУРНЕФТЬ"				[sources]
Incorporation date	2008-02-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1644044094` · `1644047828` · `1644048067` · `1649014738`				[sources]
KPP	`164401001`				[sources]
OGRN	`1061689024650` · `1071644000977` · `1081644000492` · `1081644000723`				[sources]
Registration number	not available				[sources]
Address	УЛ. МУСЫ ДЖАЛИЛЯ Д. 51, Г. АЛЬМЕТЬЕВСК, ТАТАРСТАН, 423450				[sources]
Last change	2024-08-28	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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "БУРЕНИЕ"	100	2008-03-07	2015-10-01
ООО "ТАТБУРРАСТВОРЫ"	100	2010-02-11	2017-06-30
ООО "ТАТБУРСЕРВИС"	100	2008-03-11	2011-11-10
ООО "ТАТБУРМОНТАЖ"	100	2008-07-08	2016-08-01
ООО "ТНГ - ЛЕНБУРНЕФТЬ"	100	2009-03-03	2010-06-10

Directors
Director	Role	Start date	End date
ИЛЬДАР ФЛЮРОВИЧ БУРГАНОВ	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ДИРЕКТОРА	2022-01-17	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАГРАС - ХОЛДИНГ""	100	2011-04-28	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ТАТБУРМОНТАЖ"	-	-	-
ООО "ТАТБУРМОНТАЖ"	-	-	-
ООО "БУРЕНИЕ"	-	-	-
ООО "ТНГ - ЛЕНБУРНЕФТЬ"	-	-	-
ООО "ТНГ - ЛЕНБУРНЕФТЬ"	-	-	-
ООО "БУРЕНИЕ"	-	-	-