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ООО "ВОСТОЧНАЯ ТРАНСНАЦИОНАЛЬНАЯ КОМПАНИЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ВОСТОЧНАЯ ТРАНСНАЦИОНАЛЬНАЯ КОМПАНИЯ"				[sources]
Incorporation date	2014-03-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7017349988`				[sources]
KPP	`701701001`				[sources]
OGRN	`1147017005211`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ КОМСОМОЛЬСКИЙ Д.70/1, Г. ТОМСК, ТОМСКАЯ, 634041				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ПЕТР ИВАНОВИЧ КАПШЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-19	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Nezalezhna naftohazova kompaniia" Sanctioned entity	100	2021-08-05	-

Predecessors
Predecessor	Date	Start date	End date
ОАО "ВОСТОЧНАЯ ТРАНСНАЦИОНАЛЬНАЯ КОМПАНИЯ"	-	-	-

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.