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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАТНЕФТЬ-САМАРА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАТНЕФТЬ-САМАРА" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТАТНЕФТЬ-САМАРА " · ООО "ТАТНЕФТЬ-САМАРА"				[sources]
Incorporation date	2009-12-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1644057262` · `1644057512` · `5601007835` · `5645003250` · `6314026346` · 2 more...				[sources]
KPP	`164401001`				[sources]
OGRN	`1035600250542` · `1035612602046` · `1036300897808` · `1036302404137` · `1066314010333` · 2 more...				[sources]
Registration number	not available				[sources]
Address	УЛ. СОВЕТСКАЯ Д.165А, Г. АЛЬМЕТЬЕВСК, ТАТАРСТАН, 423462				[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:

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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
ООО "РОСТОК"	1	2013-02-28	2015-04-02
ООО "ИРГИЗ-ОЙЛ"	-	2009-12-25	2015-10-09

Directors
Director	Role	Start date	End date
МИХАИЛ ИГОРЕВИЧ ЛЫКОВ	ДИРЕКТОР	2013-03-12	-

Owners
Owner	Percentage held	Start date	End date
Publichne aktsionerne tovarystvo «Tatnieft» imeni V.D. Shashyna Sanctioned entity	-	2009-12-08	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ИРГИЗ-ОЙЛ"	-	-	-
ООО "ИРГИЗ-ОЙЛ"	-	-	-
ООО "ТАТНЕФТЬ-СЕВЕРНЫЙ"	-	-	-
ООО "РЕГИОН-НЕФТЕПРОМ"	-	-	-
ООО "ШУНГУТОЙЛ"	-	-	-
ООО "РЕГИОН-НЕФТЕПРОМ"	-	-	-
ООО "ТАТНЕФТЬ-АБДУЛИНО"	-	-	-
ООО "ШУНГУТОЙЛ"	-	-	-
ООО "ТАТНЕФТЬ-СЕВЕРНЫЙ"	-	-	-
ЗАО "ТАТНЕФТЬ-САМАРА"	-	-	-
ООО "ТАТНЕФТЬ-АБДУЛИНО"	-	-	-
ЗАО "ТАТНЕФТЬ-САМАРА"	-	-	-