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ЗАО "ТОПЛИВО-ЗАПРАВОЧНЫЙ КОМПЛЕКС - АРХАНГЕЛЬСК"

Sanction-linked entity

ЗАО "ТОПЛИВО-ЗАПРАВОЧНЫЙ КОМПЛЕКС - АРХАНГЕЛЬСК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "ТОПЛИВО-ЗАПРАВОЧНЫЙ КОМПЛЕКС - АРХАНГЕЛЬСК"				[sources]
Incorporation date	2002-12-25				[sources]
Dissolution date	2017-03-31				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`2901077669` · `2901284464`				[sources]
KPP	`290101001`				[sources]
OGRN	`1022900534788` · `1172901004320`				[sources]
Registration number	not available				[sources]
Address	ТЕР АЭРОПОРТ АРХАНГЕЛЬСК, Г. АРХАНГЕЛЬСК, АРХАНГЕЛЬСКАЯ, 163053				[sources]
Last change	2024-12-02	Last processed	2025-01-21	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)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging71,020

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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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
Анна Петровна Петухова	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-03-11	2017-03-31

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Palyvo-zapravnyi kompleks - Arkhanhelsk" Sanctioned entity	-	-	-
ООО "ТОПЛИВНО-ЗАПРАВОЧНЫЙ КОМПЛЕКС - АРХАНГЕЛЬСК"	-	-	-