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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" · ООО "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	2024-12-20	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,484

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data208,013

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

External dataset · GLEIF · non-official source

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
ООО "ЗН СНАБЖЕНИЕ"	49	2020-10-30	-
ООО "ЗАРУБЕЖНЕФТЕСТРОЙМОНТАЖ"	20	2016-01-11	-

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

Owners
Owner	Percentage held	Start date	End date
ООО "ЗН ДОБЫЧА"	20	2021-07-29	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАРУБЕЖНЕФТЬ"	80	2005-12-27	-