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ООО "ТОПЛИВНО-ЗАПРАВОЧНАЯ КОМПАНИЯ "НОРСИ-АВИА"

Sanction-linked entity

ООО "ТОПЛИВНО-ЗАПРАВОЧНАЯ КОМПАНИЯ "НОРСИ-АВИА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОПЛИВНО-ЗАПРАВОЧНАЯ КОМПАНИЯ "НОРСИ-АВИА" · ООО "ТОПЛИВНО-ЗАПРАВОЧНАЯ КОМПАНИЯ "НОРСИ-АВИА"				[sources]
Incorporation date	2006-12-28				[sources]
Dissolution date	2007-07-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5256065983` · `7702354081`				[sources]
KPP	`525601001`				[sources]
OGRN	`1037702027670` · `1065256045690`				[sources]
Registration number	not available				[sources]
Address	УЛ. МЕЖДУНАРОДНЫЙ АЭРОПОРТ, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ				[sources]
Last change	2024-07-03	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 tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТОПЛИВНО-ЗАПРАВОЧНАЯ КОМПАНИЯ "БАЛАНДИНО"	-	2005-12-20	2007-09-18

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВАСИЛЬЕВИЧ ЛОБАНОВ	Генеральный директор	2006-12-28	2007-07-17

Owners
Owner	Percentage held	Start date	End date
ООО "ТОПЛИВНО-ЗАПРАВОЧНАЯ КОМПАНИЯ "БАЛАНДИНО"	-	2006-12-28	2007-07-17
Tovarystvo z obmezhenoiu vidpovidalnistiu «Lukoil-Aero» Sanctioned entity	-	2006-12-28	2007-07-17

Predecessors
Predecessor	Date	Start date	End date
ЗАО ТОПЛИВНО-ЗАПРАВОЧНАЯ КОМПАНИЯ "НОРСИ-АВИА"	-	-	-

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Lukoil-Aero» Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Lukoil-Aero» Sanctioned entity	-	-	-