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ООО "САЛАВАТИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЛАВАТИНВЕСТ" · ООО "САЛАВАТИНВЕСТ"				[sources]
Incorporation date	2002-10-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0268047806` · `0269018734` · `0275031003` · `7712036391`				[sources]
KPP	`026601001`				[sources]
OGRN	`1020202560344` · `1027739349109` · `1030203556184` · `1080268001153`				[sources]
Registration number	not available				[sources]
Address	УЛ. МОЛОДОГВАРДЕЙЦЕВ ЗД 41А, Г. САЛАВАТ, БАШКОРТОСТАН, 453256				[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 tagging69,468

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

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
ООО "НОВО-САЛАВАТСКАЯ ТЭЦ"	100	2008-06-07	-
ООО "ПРЕДПРИЯТИЕ ЭКСПЛУАТАЦИИ"	100	2010-09-29	2015-03-20
ООО "ПРЕДПРИЯТИЕ ЭНЕРГОСНАБЖЕНИЯ"	100	2010-08-06	2015-03-20
ООО "ПРОМВОДОКАНАЛ"	100	2010-07-16	-
ООО "НУГУШСКИЙ ГИДРОТЕХНИЧЕСКИЙ УЗЕЛ"	1	2017-02-20	-
ООО "СТЕРЛИТАМАКИНВЕСТ"	100	2008-05-27	2013-08-14

Directors
Director	Role	Start date	End date
ВОСКАН РУДОЛЬФОВИЧ МИРЗОЕВ	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ДИРЕКТОРА	2021-11-15	-

Owners
Owner	Percentage held	Start date	End date
ООО "ПРОМВОДОКАНАЛ"	0.995	2021-04-13	-
ООО "ПРЕДПРИЯТИЕ АВТОМОБИЛЬНОГО ТРАНСПОРТА И МЕХАНИЗМОВ"	0.99	2016-04-13	-
ОАО "ГАЗПРОМ НЕФТЕХИМ САЛАВАТ"	98.015	2016-10-14	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ПОЛИТАР"	-	-	-
ООО "СТЕРЛИТАМАКИНВЕСТ"	-	-	-
ООО "ПОЛИТАР"	-	-	-
ООО "САЛАВАТХИМТРАНС"	-	-	-
ООО "САЛАВАТХИМТРАНС"	-	-	-
ООО "СТЕРЛИТАМАКИНВЕСТ"	-	-	-