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ООО "НЕФТЕГАЗОХИМИЧЕСКИЙ КЛАСТЕР"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЕГАЗОХИМИЧЕСКИЙ КЛАСТЕР" · ООО "НЕФТЕГАЗОХИМИЧЕСКИЙ КЛАСТЕР"				[sources]
Incorporation date	2018-04-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1644091954`				[sources]
KPP	`164401001`				[sources]
OGRN	`1181690037495`				[sources]
Registration number	not available				[sources]
Address	УЛ. ОБЪЕЗДНАЯ ЗД. 5 ПОМЕЩЕНИЕ Р2617, Г. АЛЬМЕТЬЕВСК, ТАТАРСТАН, 423458				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "МАЛЕИК"	100	2019-06-28	-

Directors
Director	Role	Start date	End date
ЕЛЕНА ВИКТОРОВНА ВЕРНЕР	ДИРЕКТОР	2021-04-21	-

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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