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ООО "ТНГ-КАЗАНЬГЕОФИЗИКА"

Sanction-linked entity

ООО "ТНГ-КАЗАНЬГЕОФИЗИКА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТНГ-КАЗАНЬГЕОФИЗИКА"				[sources]
Incorporation date	2005-09-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1658067239`				[sources]
KPP	`165801001`				[sources]
OGRN	`1051633049258`				[sources]
Registration number	not available				[sources]
Address	УЛ. ТЭЦЕВСКАЯ Д. 27 К. 1, Г. КАЗАНЬ, ТАТАРСТАН, 420036				[sources]
Last change	2024-08-29	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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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
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Directors
Director	Role	Start date	End date
РАМИС РАИСОВИЧ ГИЗЗАТУЛЛИН	ДИРЕКТОР	2018-08-09	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТНГ- ГРУПП"	1	2019-12-18	-
ООО "ИНВЕСТИЦИОННЫЕ СИСТЕМЫ 3.0"	99	2019-12-18	-