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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТРАНСНЕФТЬ ИНВЕСТ" · Общество с ограниченной ответственностью Управляющая компания "Транснефть Инвест" | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ БЕСПАЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| TRANSNEFT FINANS, OOO Sanctioned entity | 0.01 | - | ||
| NPF TRANSNEFT, AO Sanctioned entity | 99.99 | - | ||