Search OpenSanctions

ООО "ТАИФ-НК АЗС"

Sanction-linked entity

ООО "ТАИФ-НК АЗС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАИФ-НК АЗС" · ООО "ТАИФ-НК АЗС"				[sources]
Incorporation date	2004-08-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1609004726` · `1639028805` · `1639051748` · `1650313394`				[sources]
KPP	`165501001`				[sources]
OGRN	`1031639801380` · `1041605006728` · `1151674002974` · `1151674003414` · `1171690070640`				[sources]
Registration number	not available				[sources]
Address	УЛ. АСТРОНОМИЧЕСКАЯ Д. 5/19, Г. КАЗАНЬ, ТАТАРСТАН, 420111				[sources]
Last change	2024-02-20	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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-1639028805 · ua-nazk-company-1222

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 "ПЕРСПЕКТИВА - 2000"	100	2017-09-04	2018-12-21
ООО "ДИЗЕЛЬ ЛТД"	100	2017-08-01	2018-12-21
ООО "ТАТНЕФТЕПРОДУКТ"	100	2017-07-12	2017-07-12
ОАО "ХОЛДИНГОВАЯ КОМПАНИЯ "ТАТНЕФТЕПРОДУКТ"	-	2021-08-11	-
ООО "АЗС ТМ"	100	2017-02-15	2017-07-12

Directors
Director	Role	Start date	End date
АЛЬБЕРТ ФАРИТОВИЧ СУЛТЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-11-15	-

Owners
Owner	Percentage held	Start date	End date
АО "ТАИФ-НК"	6.891548	2017-03-15	-
АО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТАИФ"	93.108452	2021-10-06	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ПЕРСПЕКТИВА - 2000"	-	-	-
ООО "ДИЗЕЛЬ ЛТД"	-	-	-
ООО "АЗС ТМ"	-	-	-
ООО "ТАТНЕФТЕПРОДУКТ"	-	-	-
ООО "АЗС ТМ"	-	-	-
ООО "ДИЗЕЛЬ ЛТД"	-	-	-
ООО "ТАТНЕФТЕПРОДУКТ"	-	-	-
ООО "ПЕРСПЕКТИВА - 2000"	-	-	-