Search OpenSanctions

ООО "ТОРГОВО-ТЕХНИЧЕСКИЙ ДОМ ТАТНЕФТЬ"

Sanction-linked entity

ООО "ТОРГОВО-ТЕХНИЧЕСКИЙ ДОМ ТАТНЕФТЬ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТОРГОВО-ТЕХНИЧЕСКИЙ ДОМ ТАТНЕФТЬ"				[sources]
Incorporation date	2008-06-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1649016319`				[sources]
KPP	`164901001`				[sources]
OGRN	`1081689001063`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЧАЙКОВСКОГО Д.33, Г. ЛЕНИНОГОРСК, ТАТАРСТАН, 423259				[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

Directors
Director	Role	Start date	End date
ВЛАДИМИР ПЕТРОВИЧ ШУМСКИХ	ДИРЕКТОР	2018-06-18	-

Owners
Owner	Percentage held	Start date	End date
Publichne aktsionerne tovarystvo «Tatnieft» imeni V.D. Shashyna Sanctioned entity	49	2008-06-19	-
ООО "Татнефть - Актив"	51	2008-06-19	-