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ООО "АЙХАЛТРАНСГАЗ"

Sanction-linked entity

ООО "АЙХАЛТРАНСГАЗ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "АЙХАЛТРАНСГАЗ"				[sources]
Incorporation date	2019-12-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1433032290`				[sources]
KPP	`143301001`				[sources]
OGRN	`1191447016573`				[sources]
Registration number	not available				[sources]
Address	Ш ЧЕРНЫШЕВСКОЕ Д. 21, МИРНЫЙ ГОРОД МИРНЫЙ, Республика Саха (Якутия), 678174				[sources]
Last change	2023-12-23	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АНАТОЛЬЕВИЧ ИВАНИЩЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-13	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА"	100	2019-12-13	-

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

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