Search OpenSanctions

ООО "РЕГИОН НЕФТЕТРЕЙД"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН НЕФТЕТРЕЙД" · ООО "РЕГИОН НЕФТЕТРЕЙД"				[sources]
Incorporation date	2015-08-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704325777`				[sources]
KPP	`770401001`				[sources]
OGRN	`1157746731768`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЕФРЕМОВА Д. 14, МОСКВА, 119048				[sources]
Last change	2023-12-23	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "МАГНАТ-РД"	99	2016-10-26	-

Directors
Director	Role	Start date	End date
ВЛАДИСЛАВ ЭДУАРДОВИЧ НАЗАРОВ	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2019-05-27	-

The record has been enriched with data from the following external databases:

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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