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Общество с ограниченной ответственностью "Зарнестсервис"

Sanction-linked entity

Общество с ограниченной ответственностью "Зарнестсервис" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАРНЕСТСЕРВИС" · Общество с ограниченной ответственностью "Зарнестсервис"				[sources]
Incorporation date	1999-12-20 · 2002-11-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7717108843`				[sources]
KPP	`771701001`				[sources]
LEI	253400CS04V4Z5NC0939				[sources]
OGRN	`1027700430450`				[sources]
Registration number	`1027700430450`				[sources]
Status	ACTIVE				[sources]
Address	103, Bld. 1, Prospekt Mira Street, Moscow, RU-MOW, 129085 · 9/1/1, Bld. 1, Armyanskiy Lane, Moscow, RU-MOW, 101990 · Армянский переулок, д. 9/1/1, стр. 1, Москва, RU-MOW, 101990 · ПР-КТ МИРА Д. 103, МОСКВА, 129085 · проспект Мира, дом 103 строение 1, Москва, RU-MOW, 129085				[sources]
Last change	2024-08-07	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,551

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: lei-253400CS04V4Z5NC0939 · ru-inn-7717108843

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАРУБЕЖНЕФТЕСТРОЙМОНТАЖ"	20	2016-01-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗН СНАБЖЕНИЕ"	49	2020-10-30	-

Directors
Director	Role	Start date	End date
ИГОРЬ ВЛАДИМИРОВИЧ ПОПОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-10	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Зарубежнефть"	80	2005-12-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗН ДОБЫЧА"	20	2021-07-29	-