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ООО "ЛУКОЙЛ-РЕЗЕРВНЕФТЕПРОДУКТ"

Sanction-linked entity

ООО "ЛУКОЙЛ-РЕЗЕРВНЕФТЕПРОДУКТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЛУКОЙЛ-РЕЗЕРВНЕФТЕПРОДУКТ" · Общество с ограниченной ответственностью "ЛУКОЙЛ-Резервнефтепродукт"				[sources]
Incorporation date	2009-02-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7709825967` · `9705083130`				[sources]
KPP	`770501001`				[sources]
LEI	253400XKUG4NWDYTT944				[sources]
OGRN	`1097746100187` · `5167746424687`				[sources]
Registration number	`1097746100187`				[sources]
Status	ACTIVE				[sources]
Address	1, Bol'shaya Ordynka Street, Moscow, RU-MOW, 115035 · УЛ. БОЛЬШАЯ ОРДЫНКА Д. 1, МОСКВА, 115035 · улица Большая Ордынка, д.1, Москва, RU-MOW, 115035				[sources]
Last change	2025-01-20	Last processed	2025-01-21	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)176,390

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data208,779

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

External dataset · GLEIF · non-official source

Graph-based entity tagging71,019

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7709825967 · lei-253400XKUG4NWDYTT944

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

Directors
Director	Role	Start date	End date
Виктор Викторович Егоров	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-07	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "К. Н. ХОЛДИНГ"	0.1	2019-03-27	-
Общество с ограниченной ответственностью "ЛУКОЙЛ-Резервнефтепродукт-Трейдинг"	99.9	2019-03-27	-

Successors
Successor	Date	Start date	End date
Общество с ограниченной ответственностью "ЛУКОЙЛ-Резервнефтепродукт-Трейдинг"	-	-	-
ООО "ЛУКОЙЛ-РЕЗЕРВНЕФТЕПРОДУКТ-ТРЕЙДИНГ"	-	-	-