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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАТНЕФТЬ-НЕФТЕХИМСНАБ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАТНЕФТЬ-НЕФТЕХИМСНАБ"				[sources]
Incorporation date	2002-08-14				[sources]
Dissolution date	2018-07-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1651024807` · `1651026441`				[sources]
KPP	`165101001`				[sources]
OGRN	`1021602497388` · `1021602510533`				[sources]
Registration number	not available				[sources]
Address	ТЕР ПРОМЗОНА К. АИК-24, Г. НИЖНЕКАМСК ТАТАРСТАН, НИЖНЕКАМСКИЙ, 423570				[sources]
Last change	2023-12-22	Last processed	2024-10-21	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,710

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

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "НИЖНЕКАМСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД"	100	2011-07-11	2018-07-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАТНЕФТЬ-НИЖНЕКАМСК"	-	2002-08-14	2018-07-06

Successors
Successor	Date	Start date	End date
LLC TD KAMA	-	-	-
LLC TD KAMA	-	-	-