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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-НЕФТЬ-АКТИВ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-НЕФТЬ-АКТИВ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-НЕФТЬ-АКТИВ"				[sources]
Incorporation date	2018-12-27				[sources]
Dissolution date	2018-12-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7725594298` · `7804303914`				[sources]
OGRN	`1047855074299` · `1077746098495` · `5187746029378`				[sources]
Registration number	not available				[sources]
Address	Д. 15, КАЛУЖСКАЯ М. СТР. 28, МОСКВА, 119071 · УЛ. КАЛУЖСКАЯ М. Д. 15 СТР. 28, МОСКВА, 119071				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

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 tagging63,648

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.

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
АЛЕКСАНДР ВЛАДИМИРОВИЧ ТРОФИМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-27	2018-12-27

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-ТРЕЙД"	99.9999991	2018-12-27	2018-12-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ООО "РН-РЕСУРС"	0.0000009	2018-12-27	2018-12-27

Predecessors
Predecessor	Date	Start date	End date
NEFT-AKTIV LLC	-	-	-
NEFT-AKTIV LLC	-	-	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-ТРЕЙД"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-ТРЕЙД"	-	-	-