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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - ВОСТОК"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - ВОСТОК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ-ВОСТОК" · ООО "ТРАНСНЕФТЬ - ВОСТОК"				[sources]
Incorporation date	2006-01-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3801079671`				[sources]
KPP	`380501001`				[sources]
OGRN	`1063801003617`				[sources]
Registration number	not available				[sources]
Address	УЛ. ОЛИМПИЙСКАЯ (ЭНЕРГЕТИК Ж/Р) Д. 14, Г. БРАТСК, ИРКУТСКАЯ, 665734				[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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS

Graph-based entity tagging69,637

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-36188 · ru-inn-3801079671

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

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТРАНСНЕФТЬ - ПОРТ КОЗЬМИНО"	35.6	2007-12-24	-
ООО "ТРАНСНЕФТЬ - ДАЛЬНИЙ ВОСТОК"	17.0519	2009-08-03	-

Directors
Director	Role	Start date	End date
ДЕНИС ПЕТРОВИЧ ЧЕПЛЯНСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-18	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ЗАПАДНАЯ СИБИРЬ"	48.4643	2006-01-24	-
TRANSNEFT-PRIKAME, AO Sanctioned entity	5.1828	2006-01-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - ПОРТ ПРИМОРСК"	5.4554	2016-04-08	-
TRANSNEFT-SIBIR, AO Sanctioned entity	4.1061	2006-01-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ"	35.6241	2007-06-22	-
TRANSNEFT-SEVER, AO Sanctioned entity	1.1673	2006-01-24	-