Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "СВЯЗЬИНВЕСТНЕФТЕХИМ-ФИНАНС" · Общество с ограниченной ответственностью "Связьинвестнефтехим-Финанс" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1655380771 | [sources] | |||
| KPP | 165501001 | [sources] | |||
| OGRN | 1171690012075 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. КРЕМЛЕВСКАЯ Д. 10/15, Г. КАЗАНЬ, ТАТАРСТАН, 420111 | [sources] | |||
| Last change | Last processed | First seen | |||
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Khairullin Artur Nailevych Sanctioned entity | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "ИНВЕСТНЕФТЕХИМ" | 1 | - | ||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЯЗЬИНВЕСТНЕФТЕХИМ" | 99 | - | ||