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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАТНЕФТЬ-САМАРА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАТНЕФТЬ-САМАРА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАТНЕФТЬ-САМАРА" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТАТНЕФТЬ-САМАРА " · ООО "ТАТНЕФТЬ-САМАРА"				[sources]
Incorporation date	2009-12-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1644057262` · `1644057512` · `5601007835` · `5645003250` · `6314026346` · 2 more...				[sources]
KPP	`164401001`				[sources]
OGRN	`1035600250542` · `1035612602046` · `1036300897808` · `1036302404137` · `1066314010333` · 2 more...				[sources]
Registration number	not available				[sources]
Address	УЛ. СОВЕТСКАЯ Д.165А, Г. АЛЬМЕТЬЕВСК, ТАТАРСТАН, 423462				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "РОСТОК"	1	2013-02-28	2015-04-02
ООО "ИРГИЗ-ОЙЛ"	-	2009-12-25	2015-10-09

Directors
Director	Role	Start date	End date
МИХАИЛ ИГОРЕВИЧ ЛЫКОВ	ДИРЕКТОР	2013-03-12	-

Owners
Owner	Percentage held	Start date	End date
Publichne aktsionerne tovarystvo «Tatnieft» imeni V.D. Shashyna Sanctioned entity	-	2009-12-08	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ТАТНЕФТЬ-АБДУЛИНО"	-	-	-
ООО "ТАТНЕФТЬ-СЕВЕРНЫЙ"	-	-	-
ООО "ИРГИЗ-ОЙЛ"	-	-	-
ООО "ШУНГУТОЙЛ"	-	-	-
ООО "РЕГИОН-НЕФТЕПРОМ"	-	-	-
ООО "ИРГИЗ-ОЙЛ"	-	-	-
ООО "ШУНГУТОЙЛ"	-	-	-
ООО "ТАТНЕФТЬ-СЕВЕРНЫЙ"	-	-	-
ЗАО "ТАТНЕФТЬ-САМАРА"	-	-	-
ООО "ТАТНЕФТЬ-АБДУЛИНО"	-	-	-
ЗАО "ТАТНЕФТЬ-САМАРА"	-	-	-
ООО "РЕГИОН-НЕФТЕПРОМ"	-	-	-