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ООО "ЦЕНТРКАСПНЕФТЕГАЗ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРКАСПНЕФТЕГАЗ" · ООО "ЦЕНТРКАСПНЕФТЕГАЗ"				[sources]
Incorporation date	2003-08-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7728297783`				[sources]
KPP	`770601001`				[sources]
OGRN	`1037728040668`				[sources]
Registration number	not available				[sources]
Address	УЛ. ШАБОЛОВКА Д. 2, МОСКВА, 119049				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "НЕФТЕГАЗОВАЯ КОМПАНИЯ ЦЕНТРАЛЬНАЯ"	50	2013-01-30	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВЯЧЕСЛАВОВИЧ САРЫЧЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-03	-

Owners
Owner	Percentage held	Start date	End date
LUKOIL OAO Sanctioned entity	50	2005-10-10	-
Gazprom Sanctioned entity	50	2005-10-10	-

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

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