Search OpenSanctions

Общество с ограниченной ответственностью Управляющая компания "Транснефть Инвест"

Sanction-linked entity

Общество с ограниченной ответственностью Управляющая компания "Транснефть Инвест" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТРАНСНЕФТЬ ИНВЕСТ" · Общество с ограниченной ответственностью Управляющая компания "Транснефть Инвест"				[sources]
Incorporation date	2009-12-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7715790430`				[sources]
KPP	`772901001`				[sources]
LEI	253400S9LMY0LNS3BK26				[sources]
OGRN	`1097746845679`				[sources]
Registration number	`1097746845679`				[sources]
Status	ACTIVE				[sources]
Address	8A, Vernadskogo Avenue, Moscow, RU-MOW, 119311 · ПР-КТ ВЕРНАДСКОГО Д. 8А, МОСКВА, 119311 · проспект Вернадского, дом 8А, Москва, RU-MOW, 119311				[sources]
Last change	2024-08-07	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВЛАДИМИРОВИЧ БЕСПАЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-17	-

Owners
Owner	Percentage held	Start date	End date
NPF TRANSNEFT, AO	99.99	2015-11-27	-
TRANSNEFT FINANS, OOO	0.01	2015-05-05	-

Data sources

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

Graph-based entity tagging63,733

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,601

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

External dataset · GLEIF · 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-7715790430 · lei-253400S9LMY0LNS3BK26

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