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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "УСТЬ-ЛУГА ОЙЛ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "УСТЬ-ЛУГА ОЙЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "УСТЬ-ЛУГА ОЙЛ"				[sources]
Incorporation date	2021-11-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7714478388`				[sources]
KPP	`771401001`				[sources]
OGRN	`1217700550210`				[sources]
Registration number	not available				[sources]
Address	16/1/39, ЛЕНИНГРАДСКИЙ, Г.Москва, 37799549 · Г.Москва, 1405113 · ПР-КТ ЛЕНИНГРАДСКИЙ Д. 31А СТР. 1, Г.Москва, 125284				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ ВЕЛИКАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-17	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo «Ust-Luha Oil»	100	2021-11-17	-

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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,551

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.

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