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ООО "ТРАНСНЕФТЬ - ДАЛЬНИЙ ВОСТОК"

Sanction-linked entity

ООО "ТРАНСНЕФТЬ - ДАЛЬНИЙ ВОСТОК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ-ДАЛЬНИЙ ВОСТОК" · ООО "ТРАНСНЕФТЬ - ДАЛЬНИЙ ВОСТОК"				[sources]
Incorporation date	2009-07-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2724132118`				[sources]
KPP	`272101001`				[sources]
OGRN	`1092724004944`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЗАПАРИНА Д.1, Г. ХАБАРОВСК, ХАБАРОВСКИЙ, 680020				[sources]
Last change	2023-12-22	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 tagging69,466

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
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ГРУЗОВАЯ"	100	2016-05-31	-

Directors
Director	Role	Start date	End date
ВИТАЛИЙ ВАЛЕРЬЕВИЧ СТЕПАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-11	-

Owners
Owner	Percentage held	Start date	End date
TRANSNEFT-URAL, AO Sanctioned entity	5.8074	2010-12-03	-
TRANSNEFT-DRUZHBA, AO Sanctioned entity	8.5058	2009-08-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - ВОСТОК"	17.0519	2009-08-03	-
TRANSNEFT-SIBIR, AO Sanctioned entity	15.5681	2011-02-21	-
ООО "ТРАНСНЕФТЬ - ПОРТ УСТЬ-ЛУГА"	11.0183	2016-05-23	-
CHERNOMORTRANSNEFT, AO Sanctioned entity	24.3883	2016-01-26	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕРХНЕ-ВОЛЖСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ"	10.6006	2009-08-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - ПОРТ ПРИМОРСК"	3.2384	2010-12-03	-
ООО "ТРАНСНЕФТЬ - ПОРТ КОЗЬМИНО"	3.8212	2012-12-29	-