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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАТНЕФТЬ-ТРАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАТНЕФТЬ-ТРАНС"				[sources]
Incorporation date	2002-08-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1651033505`				[sources]
KPP	`165101001`				[sources]
OGRN	`1021602497487`				[sources]
Registration number	not available				[sources]
Address	ТЕР ПРОМЗОНА, Г. НИЖНЕКАМСК ТАТАРСТАН, НИЖНЕКАМСКИЙ, 423570				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАТАГРО"	99.34	2016-04-26	2021-12-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛОГОДСКОЕ ЛЬНЯНОЕ ПРОИЗВОДСТВО"	99.997	2020-09-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАТНЕФТЬ-ПРЕССКОМПОЗИТ"	0.1	2011-08-23	-

Directors
Director	Role	Start date	End date
ИЛЬШАТ АЛЬФАТОВИЧ САЛАХОВ	ДИРЕКТОР	2006-07-02	-

Owners
Owner	Percentage held	Start date	End date
Publichne aktsionerne tovarystvo «Tatnieft» imeni V.D. Shashyna	100	2004-03-26	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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