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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ТРАНСНЕФТЬ" · ООО "ТОРГОВЫЙ ДОМ "ТРАНСНЕФТЬ" · ТРАНСНЕФТЬ ТД ООО ... | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 1645007070 | [sources] | |||
| KPP | 770201001 | [sources] | |||
| OGRN | 1027739209520 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. МЕЩАНСКАЯ Д.1 СТР.4, МОСКВА, 129090 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Transneft Sanctioned entity | - | |||
| TRANSNEFT-TSENTRALNAYA SIBIR, AO Sanctioned entity | - | |||
| TRANSNEFT-PRIKAME, AO Sanctioned entity | - | |||
| TRANSNEFT-URAL, AO Sanctioned entity | - | |||
| TRANSNEFT-PRIVOLGA, AO Sanctioned entity | - | |||
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕРХНЕ-ВОЛЖСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ" | - | |||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ЗАПАДНАЯ СИБИРЬ" | - | |||
| TRANSNEFT-SIBIR, AO Sanctioned entity | - | |||
| TRANSNEFT-DRUZHBA, AO Sanctioned entity | - | |||
| CHERNOMORTRANSNEFT, AO Sanctioned entity | - | |||