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АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЕПРОДУКТ-САМАРА"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЕПРОДУКТ-САМАРА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЕПРОДУКТ-САМАРА"				[sources]
Incorporation date	2015-04-30				[sources]
Dissolution date	2017-11-13				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`6317106783` · `7709027196`				[sources]
KPP	`631701001`				[sources]
OGRN	`1027700054140` · `1156313009071`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛЬВА ТОЛСТОГО Д. 75, Г. САМАРА САМАРСКАЯ, 443010				[sources]
Last change	2024-04-04	Last processed	2024-11-08	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,720

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ОЛЕГ ВАЛЕНТИНОВИЧ БОГОМОЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-11-03	2017-11-13

Predecessors
Predecessor	Date	Start date	End date
ЮГО-ЗАПАДНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТРУБОПРОВОДНОГО ТРАНСПОРТА НЕФТЕПРОДУКТОВ	-	-	-

Successors
Successor	Date	Start date	End date
TRANSNEFTEPRODUKT, PAO	-	-	-
TRANSNEFTEPRODUKT, PAO	-	-	-