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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ НАДЗОР"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ НАДЗОР"				[sources]
Incorporation date	2013-06-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7715965306`				[sources]
KPP	`770601001`				[sources]
OGRN	`1137746470135`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОЛЬШАЯ ПОЛЯНКА Д. 57, МОСКВА, 119180				[sources]
Last change	2024-01-19	Last processed	2024-10-29	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ РЕУТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-15	-

Owners
Owner	Percentage held	Start date	End date
Transneft	100	2019-12-30	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7715965306 · rupep-company-52941 · ua-nazk-company-11057

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.