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ОАО "СЕВЕРО-КАВКАЗСКИЙ ТРАНСНЕФТЕПРОДУКТ"

Sanction-linked entity

ОАО "СЕВЕРО-КАВКАЗСКИЙ ТРАНСНЕФТЕПРОДУКТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОАО "СЕВЕРО-КАВКАЗСКИЙ ТРАНСНЕФТЕПРОДУКТ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРО-КАВКАЗСКИЙ ТРАНСНЕФТЕПРОДУКТ"				[sources]
Incorporation date	2002-09-19				[sources]
Dissolution date	2010-09-01				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`2302009719` · `2315072242`				[sources]
KPP	`230201001`				[sources]
OGRN	`1022300631286` · `1022302384136`				[sources]
Registration number	not available				[sources]
Address	Г. АРМАВИР НЕФТЕКАЧКА, КРАСНОДАРСКИЙ, 352925				[sources]
Last change	2024-07-03	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СЕВКАВНЕФТЕПРОДУКТ"	-	2002-10-01	2018-02-09

Directors
Director	Role	Start date	End date
Иван Иванович Волошин	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-09-19	2010-09-01

Successors
Successor	Date	Start date	End date
CHERNOMORTRANSNEFT, AO Sanctioned entity	-	-	-
CHERNOMORTRANSNEFT, AO Sanctioned entity	-	-	-

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

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