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АО "ТРАНСНЕФТЬ - СЕРВИС"

Sanction-linked entity

АО "ТРАНСНЕФТЬ - СЕРВИС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "ТРАНСНЕФТЬ - СЕРВИС" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-СЕРВИС" · ООО "ТРАНСНЕФТЬ - СЕРВИС"				[sources]
Incorporation date	2007-12-24 · 2008-12-15				[sources]
Legal form	Непубличные акционерные общества · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2315139909` · `2315140196` · `2315149921`				[sources]
KPP	`231501001`				[sources]
OGRN	`1072315010657` · `1072315011042` · `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	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Роман Владимирович Федотов	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-11-17	-
АЛЕКСЕЙ АНДРЕЕВИЧ СТЕКЛЯННИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-09	-

Owners
Owner	Percentage held	Start date	End date
ООО "ТРАНСНЕФТЬ-ТЕРМИНАЛ"	-	2021-06-11	-
TRANSNEFT-PRIVOLGA, AO Sanctioned entity	0.12	2008-12-15	-
CHERNOMORTRANSNEFT, AO Sanctioned entity	99.88	2008-12-15	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-2315149921 · ru-inn-2315140196

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Directors
Director	Role	Start date	End date
Роман Владимирович Федотов	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-11-17	-
АЛЕКСЕЙ АНДРЕЕВИЧ СТЕКЛЯННИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-09	-

Owners
Owner	Percentage held	Start date	End date
ООО "ТРАНСНЕФТЬ-ТЕРМИНАЛ"	-	2021-06-11	-
TRANSNEFT-PRIVOLGA, AO Sanctioned entity	0.12	2008-12-15	-
CHERNOMORTRANSNEFT, AO Sanctioned entity	99.88	2008-12-15	-