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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "" ГРУППА КОМПАНИЙ "ПЕТРОНЕФТЬ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ "ПЕТРОНЕФТЬ" · ООО "ГРУППА КОМПАНИЙ "ПЕТРОНЕФТЬ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7725704720 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 1107746802954 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ ДЕРБЕНЕВСКАЯ Д. 11, Г.Москва, 115114 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "САМАРАТРАНСНЕФТЬ" | 99 | - | ||
| ООО "ПЕТРОНЕФТЕГАЗДОБЫЧА" | 100 | - | ||
| ООО "ПСК "НЕФТЕГАЗСТРОЙ" | 100 | - | ||
| ООО "САМАРАТРАНСНЕФТЬ-ТЕРМИНАЛ" | 99 | - | ||
| ООО "ПРН-ПОЖАРНАЯ ОХРАНА" | 1 | - | ||
| ООО "САМАРАНЕФТЬ-СЕРВИС" | 99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТИМУР ВЛАДИМИРОВИЧ МАХОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "ДАМАТРИА" | 33 | - | ||
| ООО "РАЗВИТИЕ.ИНВЕСТИЦИИ.ДЕВЕЛОПМЕНТ" | 33 | - | ||
| ООО "СПЕЦРЕСУРС-СЕРВИС" | 33 | - | ||
| COMMERCIAL BANK ABSOLUT BANK PAO Sanctioned entity | 1 | - | ||