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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ РАБОЧЕГО СНАБЖЕНИЯ "СИБНЕФТЕПРОВОД"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ РАБОЧЕГО СНАБЖЕНИЯ "СИБНЕФТЕПРОВОД"				[sources]
Incorporation date	2002-09-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7202093106`				[sources]
KPP	`720301001`				[sources]
OGRN	`1027200789395`				[sources]
Registration number	not available				[sources]
Address	УЛ. РЕСПУБЛИКИ Д. 204 А СТР. 13, Г. ТЮМЕНЬ ТЮМЕНСКАЯ, 625019				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД КЕРАМИЧЕСКИХ ИЗДЕЛИЙ"	-	2007-12-27	2010-03-31

Directors
Director	Role	Start date	End date
МУНИРА МУХАМЕТОВНА ХАРИСОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-09-02	-

Owners
Owner	Percentage held	Start date	End date
TRANSNEFT-SIBIR, AO	99.9	2002-09-02	-
МУНИРА МУХАМЕТОВНА ХАРИСОВА	0.1	2002-09-02	-

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 tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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