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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MANAGING COMPANY TATBURNEFT LLC · TATBURNEFT LIMITED LIABILITY COMPANY · UK Tatburneft' OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТАТБУРНЕФТЬ" · ООО "УК "ТАТБУРНЕФТЬ " · | [sources] | |||
| Other name | MANAGING COMPANY TATBURNEFT LLC · Managing Company Tatburneft LLC · TATBURNEFT LIMITED LIABILITY COMPANY | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 83471332 | [sources] | |||
| INN | 1644044094 · 1644047828 · 1644048067 · 1649014738 | [sources] | |||
| KPP | 164401001 | [sources] | |||
| OGRN | 1061689024650 · 1071644000977 · 1081644000492 · 1081644000723 | [sources] | |||
| PermID | 5001407513 | [sources] | |||
| Phone | +78553389003 | [sources] | |||
| Registration number | 1081644000492 · GHETX6M2SAG3 · JRWJL14GY177 | [sources] | |||
| Sector | Support activities for petroleum and natural gas extraction | [sources] | |||
| Tax Number | 1644047828 | [sources] | |||
| Unique Entity ID | GHETX6M2SAG3 · JRWJL14GY177 | [sources] | |||
| Website | www.tatburneft.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Al'met'yevskiy Rayon, Musy Dzhalilya Ulitsa, Dom 51, ALMETYEVSK, RESPUBLIKA TATARSTAN, 423450, Russia · UL. MUSY DZHALILYA D. 51, ALMETEVSK, RUS, 423450 · Ul. Musy Dzhalilya D. 51, 423450 Almetevsk · ul. M. Dzhalilya, 51, ALMETYEVSK, RESPUBLIKA TATARSTAN, 423450, Russia · УЛ. МУСЫ ДЖАЛИЛЯ Д. 51, Г. АЛЬМЕТЬЕВСК, ТАТАРСТАН, 423450 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-42676 · NK-8VFkMyaLSBgoRjF8rVnsEq · usgsa-s4mrty2fy · permid-5001407513 · usgsa-s4mrqm6mt · ua-nazk-company-9827 · usgsa-s4mrty7c6 · ru-inn-1644047828For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Musy Dzhalilya D. 51, 423450 Almetevsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ТНГ - ЛЕНБУРНЕФТЬ" | 100 | |||
| ООО "ТАТБУРРАСТВОРЫ" | 100 | |||
| ООО "ТАТБУРМОНТАЖ" | 100 | |||
| ООО "БУРЕНИЕ" | 100 | |||
| ООО "ТАТБУРСЕРВИС" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛЬДАР ФЛЮРОВИЧ БУРГАНОВ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ДИРЕКТОРА | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАГРАС - ХОЛДИНГ"" | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ТАТБУРМОНТАЖ" | - | - | - | |
| ООО "БУРЕНИЕ" | - | - | - | |
| ООО "ТНГ - ЛЕНБУРНЕФТЬ" | - | - | - | |
| ООО "БУРЕНИЕ" | - | - | - | |
| ООО "ТАТБУРМОНТАЖ" | - | - | - | |
| ООО "ТНГ - ЛЕНБУРНЕФТЬ" | - | - | - | |