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ЗАО "ЛУКОЙЛ-АВИА"

Sanction-linked entity

ЗАО "ЛУКОЙЛ-АВИА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "ЛУКОЙЛ-АВИА"				[sources]
Incorporation date	2002-09-13				[sources]
Dissolution date	2005-01-12				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7708008338` · `7708235034`				[sources]
KPP	`770801001`				[sources]
OGRN	`1027700217621` · `1057708000228`				[sources]
Registration number	not available				[sources]
Address	Б-Р СРЕТЕНСКИЙ Д.11, МОСКВА, 101000				[sources]
Last change	2024-12-07	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЛАРИСА ВИКТОРОВНА ЩЕПАЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-09-13	2005-01-12

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Lukoil-Avia» Sanctioned entity	-	-	-
ООО "ЛУКОЙЛ-АВИА"	-	-	-

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

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