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ООО "ВАРАНДЕЙСКИЙ ТЕРМИНАЛ"

Sanction-linked entity

ООО "ВАРАНДЕЙСКИЙ ТЕРМИНАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАРАНДЕЙСКИЙ ТЕРМИНАЛ" · ООО "ВАРАНДЕЙСКИЙ ТЕРМИНАЛ"				[sources]
Incorporation date	2013-06-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2983009240` · `2983009410`				[sources]
KPP	`298301001`				[sources]
OGRN	`1138383000436` · `1138383000590`				[sources]
Registration number	not available				[sources]
Address	УЛ. РОССИХИНА Д.4, ИСКАТЕЛЕЙ, НЕНЕЦКИЙ, 166700				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЛУКОЙЛ-ВАРАНДЕЙ-АВИА"	99.009901	2013-10-30	-

Owners
Owner	Percentage held	Start date	End date
LUKOIL OAO Sanctioned entity	100	2013-06-25	-

Predecessors
Predecessor	Date	Start date	End date
ОАО "ВАРАНДЕЙСКИЙ ТЕРМИНАЛ"	-	-	-

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

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