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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМНЕФТЬ-ТЕРМИНАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМНЕФТЬ-ТЕРМИНАЛ"				[sources]
Incorporation date	2003-04-22 · 2020-08-03				[sources]
Dissolution date	2012-10-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5406724282` · `5406807595` · `7204660311`				[sources]
KPP	`540601001`				[sources]
OGRN	`1037200602120` · `1125476147257` · `1205400036710`				[sources]
Registration number	not available				[sources]
Address	УЛ. МАКСИМА ГОРЬКОГО Д. 80, Г. НОВОСИБИРСК НОВОСИБИРСКАЯ, 630099 · УЛ. МАКСИМА ГОРЬКОГО Д.80, Г. НОВОСИБИРСК НОВОСИБИРСКАЯ, 630099				[sources]
Last change	2023-12-22	Last processed	2024-10-29	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 tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-5406807595 · ru-inn-7204660311

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
Антон Павлович Матвиенко	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-03	-
ВЛАДИМИР ФИЛИППОВИЧ РИД	Генеральный директор	2012-05-24	2012-10-01

Owners
Owner	Percentage held	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМНЕФТЬ-ТЮМЕНЬ"	100	2003-04-22	2012-10-01
Gazprom Neft	100	2020-08-03	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМНЕФТЬ-ТЕРМИНАЛ"	-	-	-

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМНЕФТЬ-ТЕРМИНАЛ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМНЕФТЬ-ТЕРМИНАЛ"	-	-	-