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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ВОЛГОГРАДНЕФТЕМАШ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ВОЛГОГРАДНЕФТЕМАШ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ВОЛГОГРАДНЕФТЕМАШ"				[sources]
Incorporation date	2002-12-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3446009743`				[sources]
KPP	`344601001`				[sources]
OGRN	`1023404242400`				[sources]
Registration number	not available				[sources]
Address	Д. 45, ЭЛЕКТРОЛЕСОВСКАЯ, ВОЛГОГРАДСКАЯ, 400011 · УЛ. ЭЛЕКТРОЛЕСОВСКАЯ Д. 45, Г. ВОЛГОГРАД ВОЛГОГРАДСКАЯ, 400011				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
НИКИТА ВИКТОРОВИЧ ВОРОНИН	ДИРЕКТОР	2021-08-18	-

Owners
Owner	Percentage held	Start date	End date
First Crimean Insurance Company	100	2002-12-11	-

Data sources

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

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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