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ТРАНСНЕФТЬ ТД ООО ...

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ТРАНСНЕФТЬ" · ТРАНСНЕФТЬ ТД ООО ...				[sources]
Incorporation date	2002-09-18				[sources]
Dissolution date	2007-07-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1645007070`				[sources]
KPP	`770201001`				[sources]
OGRN	`1027739209520`				[sources]
Registration number	not available				[sources]
Address	УЛ. МЕЩАНСКАЯ Д.1 СТР.4, МОСКВА, 129090				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ЗАПАДНАЯ СИБИРЬ"	-	2002-09-18	2007-07-24
TRANSNEFT-URAL, AO	-	2002-09-18	2007-07-24
CHERNOMORTRANSNEFT, AO	-	2002-09-18	2007-07-24
TRANSNEFT-PRIKAME, AO	-	2002-09-18	2007-07-24
Transneft	-	2002-09-18	2007-07-24
TRANSNEFT-PRIVOLGA, AO	-	2002-09-18	2007-07-24
TRANSNEFT-SIBIR, AO	-	2002-09-18	2007-07-24
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕРХНЕ-ВОЛЖСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ"	-	2002-09-18	2007-07-24
TRANSNEFT-DRUZHBA, AO	-	2002-09-18	2007-07-24
TRANSNEFT-TSENTRALNAYA SIBIR, AO	-	2002-09-18	2007-07-24

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

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