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ООО "ТАТБУРНЕФТЬ-ЛЕНИНОГОРСКОЕ УПРАВЛЕНИЕ ТАМПОНАЖНЫХ РАБОТ"

Sanction-linked entity

ООО "ТАТБУРНЕФТЬ-ЛЕНИНОГОРСКОЕ УПРАВЛЕНИЕ ТАМПОНАЖНЫХ РАБОТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТАТБУРНЕФТЬ-ЛЕНИНОГОРСКОЕ УПРАВЛЕНИЕ ТАМПОНАЖНЫХ РАБОТ"				[sources]
Incorporation date	2013-11-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1649018154` · `1649021132`				[sources]
KPP	`163201001`				[sources]
OGRN	`1101689000181` · `1131689002411`				[sources]
Registration number	not available				[sources]
Address	УЛ СОВЕТСКАЯ Д. 130, НУРЛАТ ГОРОД НУРЛАТ, Республика Татарстан (Татарстан), 423042				[sources]
Last change	2024-08-29	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 tagging69,472

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
ЗАМИЛЬ ХАЙДАРЗЯНОВИЧ МУСТАФИН	ДИРЕКТОР	2021-10-15	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАГРАС-РЕМСЕРВИС"	99.9	2021-10-05	-
ООО "ЛЕНИНОГОРСКРЕМСЕРВИС"	0.1	2021-10-05	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ТАТБУРРАСТВОРЫ"	-	-	-
ООО "ТАТБУРРАСТВОРЫ"	-	-	-