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ООО "НЕФТЬСИНТЕЗГРУПП"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРМНЕФТЕОТДАЧА" · ООО "НЕФТЬСИНТЕЗГРУПП"				[sources]
Incorporation date	2002-09-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5914016154`				[sources]
KPP	`591401001`				[sources]
OGRN	`1025901794412`				[sources]
Registration number	not available				[sources]
Address	Д.70, ТРУХИНА, ПЕРМСКИЙ, 618703 · УЛ. ТРУХИНА Д.70, Г. ДОБРЯНКА ПЕРМСКИЙ, 618703				[sources]
Last change	2023-12-23	Last processed	2024-10-25	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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,648

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРМСКАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ"	-	2002-11-29	2010-02-19

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ ХЛОПОВ	ДИРЕКТОР	2021-11-08	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЬСЕРВИСХОЛДИНГ"	100	2004-02-19	-