Search OpenSanctions

ООО "НЕФТЕ-ШИППИНГ ЭЙДЖЕНСИ"

Sanction-linked entity

ООО "НЕФТЕ-ШИППИНГ ЭЙДЖЕНСИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "НЕФТЕ-ШИППИНГ ЭЙДЖЕНСИ"				[sources]
Incorporation date	2009-10-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2508091273`				[sources]
KPP	`250801001`				[sources]
OGRN	`1092508003532`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВНУТРИПОРТОВАЯ (ПОСЕЛОК ВРАНГЕЛЬ МКР.) Д. 23/6, Г. НАХОДКА, ПРИМОРСКИЙ, 692941				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
БОРИС БОРИСОВИЧ НЕСВИТАЙЛО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-08-07	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.