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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРЕНЬНЕФТЕПРОДУКТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРЕНЬНЕФТЕПРОДУКТ"				[sources]
Incorporation date	2002-12-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5235003778`				[sources]
KPP	`695001001`				[sources]
OGRN	`1025201206524`				[sources]
Registration number	not available				[sources]
Address	УЛ. МОСКОВСКАЯ Д. 1, Г. ТВЕРЬ ТВЕРСКАЯ, 170100				[sources]
Last change	2024-03-15	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
РАДИК РАДИФОВИЧ ХАЙБУЛЛИН	ДИРЕКТОР	2015-03-13	-

Owners
Owner	Percentage held	Start date	End date
ВЯЧЕСЛАВ ВАЛЕНТИНОВИЧ ПАЩЕНКО	100	2016-08-15	-

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.