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ГУП РЕСПУБЛИКИ КРЫМ "КРЫМСКИЙ ТОПЛИВНЫЙ АЛЬЯНС"

Sanction-linked entity

ГУП РЕСПУБЛИКИ КРЫМ "КРЫМСКИЙ ТОПЛИВНЫЙ АЛЬЯНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГУП РЕСПУБЛИКИ КРЫМ "КРЫМСКИЙ ТОПЛИВНЫЙ АЛЬЯНС"				[sources]
Incorporation date	2014-12-27				[sources]
Dissolution date	2015-06-17				[sources]
Legal form	Государственные унитарные предприятия субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`9102048801` · `9108116991`				[sources]
KPP	`910801001`				[sources]
OGRN	`1149102099717` · `1149102175166`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГЕОЛОГИЧЕСКАЯ Д. 2, Г. ФЕОДОСИЯ, КРЫМ, 298107				[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 tagging69,447

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

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВЛАДИМИРОВИЧ КАЛАШНИКОВ	ДИРЕКТОР	2014-12-27	2015-06-17

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ТОПЛИВА И ЭНЕРГЕТИКИ РЕСПУБЛИКИ КРЫМ	100	2014-12-27	2015-06-17

Successors
Successor	Date	Start date	End date
Chernomorneftegaz Sanctioned entity	-	-	-
Chernomorneftegaz Sanctioned entity	-	-	-