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ООО "ТРАНСНЕФТЬ НАДЗОР"

Sanction-linked entity
TypeCompany[sources]
NameООО "ТРАНСНЕФТЬ НАДЗОР"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7715965306[sources]
KPP770601001[sources]
OGRN1137746470135[sources]
Registration numbernot available[sources]
AddressУЛ. БОЛЬШАЯ ПОЛЯНКА Д. 57, МОСКВА, 119180[sources]
Last changeLast processedFirst seen

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)176,478

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

External dataset · Russia · FNS

Graph-based entity tagging71,035

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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

For experts: raw data explorer