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ООО "ЛУКОЙЛ - УЧЕТНЫЙ ЦЕНТР"

Sanction-linked entity

ООО "ЛУКОЙЛ - УЧЕТНЫЙ ЦЕНТР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУКОЙЛ-УЧЕТНЫЙ ЦЕНТР" · ООО "ЛУКОЙЛ - УЧЕТНЫЙ ЦЕНТР" · ООО "ЛУКОЙЛ-МНОГОФУНКЦИОНАЛЬНЫЙ ЦЕНТР ПОДДЕРЖКИ БИЗНЕСА"				[sources]
Incorporation date	2009-10-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5902218759` · `7707441644` · `7709840210`				[sources]
KPP	`344401001`				[sources]
OGRN	`1095902011810` · `1097746651166` · `1207700258732`				[sources]
Registration number	not available				[sources]
Address	УЛ. КОМСОМОЛЬСКАЯ Д. 16, Г. ВОЛГОГРАД, ВОЛГОГРАДСКАЯ, 400066				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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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
ООО "ЛУКОЙЛ-УЧЕТНЫЙ РЕГИОНАЛЬНЫЙ ЦЕНТР ПЕРМЬ"	99.99	2009-12-03	2019-11-01

Directors
Director	Role	Start date	End date
НИКОЛАЙ МИХАЙЛОВИЧ НИКОЛАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-09	-

Owners
Owner	Percentage held	Start date	End date
LUKOIL OAO Sanctioned entity	100	2009-10-23	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ЛУКОЙЛ-ЦЕНТР ПОДДЕРЖКИ БИЗНЕСА"	-	-	-
ООО "ЛУКОЙЛ-УЧЕТНЫЙ РЕГИОНАЛЬНЫЙ ЦЕНТР ПЕРМЬ"	-	-	-
ООО "ЛУКОЙЛ-ЦЕНТР ПОДДЕРЖКИ БИЗНЕСА"	-	-	-
ООО "ЛУКОЙЛ-УЧЕТНЫЙ РЕГИОНАЛЬНЫЙ ЦЕНТР ПЕРМЬ"	-	-	-