Search OpenSanctions

АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ТЕРМИНАЛ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ТЕРМИНАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ТЕРМИНАЛ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ-ТЕРМИНАЛ"				[sources]
Incorporation date	2007-12-13 · 2008-04-04				[sources]
Dissolution date	2016-02-05				[sources]
Legal form	Непубличные акционерные общества · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2315139909` · `2315143060` · `2315149921`				[sources]
KPP	`231501001`				[sources]
OGRN	`1072315010657` · `1082315002802` · `1082315010073`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЛЕНИНА Д. 37, Г. НОВОРОССИЙСК КРАСНОДАРСКИЙ, 353913 · ПР-КТ ЛЕНИНА Д.37, Г. НОВОРОССИЙСК КРАСНОДАРСКИЙ, 353913				[sources]
Last change	2023-12-22	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,715

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · 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: ru-inn-2315139909 · ru-inn-2315143060

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
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - СЕРВИС"	-	2021-06-11	-

Directors
Director	Role	Start date	End date
Kirieiev Serhii Heorhiiovych	ДИРЕКТОР	2009-02-27	2016-02-05
Kirieiev Serhii Heorhiiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-14	-

Owners
Owner	Percentage held	Start date	End date
CHERNOMORTRANSNEFT, AO	75	2007-12-13	2016-02-05

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - СЕРВИС"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - СЕРВИС"	-	-	-