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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОПЛИВНО-ЗАПРАВОЧНАЯ КОМПАНИЯ "РОЩИНО-ГСМ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОПЛИВНО-ЗАПРАВОЧНАЯ КОМПАНИЯ "РОЩИНО-ГСМ" 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 "РОЩИНО-ГСМ"				[sources]
Incorporation date	2013-04-12				[sources]
Dissolution date	2013-11-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7204190070` · `7702354081`				[sources]
KPP	`720401001`				[sources]
OGRN	`1037702027670` · `1137232026580`				[sources]
Registration number	not available				[sources]
Address	Д.11, АНДРЕЯ ТУПОЛЕВА, ТЮМЕНСКАЯ, 625033 · УЛ. АНДРЕЯ ТУПОЛЕВА Д.11, Г. ТЮМЕНЬ ТЮМЕНСКАЯ, 625033				[sources]
Last change	2024-07-03	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 tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОПЛИВНО-ЗАПРАВОЧНАЯ КОМПАНИЯ "САМАРА"	0.0012	2013-06-04	2013-11-11

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ПЕТРОВИЧ ЖУКОВ	Генеральный директор	2013-04-12	2013-11-11

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОПЛИВНО-ЗАПРАВОЧНАЯ КОМПАНИЯ "САМАРА"	0.1	2013-04-12	2013-11-11
Tovarystvo z obmezhenoiu vidpovidalnistiu «Lukoil-Aero»	99.9	2013-04-12	2013-11-11

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОПЛИВНО-ЗАПРАВОЧНАЯ КОМПАНИЯ "РОЩИНО-ГСМ"	-	-	-

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