Search OpenSanctions

ООО ТРЕСТ "ТАТСПЕЦНЕФТЕХИМРЕМСТРОЙ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТРЕСТ "ТАТСПЕЦНЕФТЕХИМРЕМСТРОЙ" · ООО ТРЕСТ "ТАТСПЕЦНЕФТЕХИМРЕМСТРОЙ"				[sources]
Incorporation date	2002-11-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1651000034` · `1651055820`				[sources]
KPP	`165101001`				[sources]
OGRN	`1021602503592` · `1081651003103`				[sources]
Registration number	not available				[sources]
Address	ТЕР ПРОМЗОНА, Г. НИЖНЕКАМСК, ТАТАРСТАН, 423570				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Федор Вячеславович Томилов	ДИРЕКТОР	2016-01-13	-

Owners
Owner	Percentage held	Start date	End date
Publichne aktsionerne tovarystvo "Nyzhnokamsknaftokhim" Sanctioned entity	-	2002-11-28	-
АЙДАР РУСТЭМОВИЧ СУЛТАНОВ	-	2002-11-28	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Directors
Director	Role	Start date	End date
Федор Вячеславович Томилов	ДИРЕКТОР	2016-01-13	-

Owners
Owner	Percentage held	Start date	End date
Publichne aktsionerne tovarystvo "Nyzhnokamsknaftokhim" Sanctioned entity	-	2002-11-28	-
АЙДАР РУСТЭМОВИЧ СУЛТАНОВ	-	2002-11-28	-