Search OpenSanctions

ООО "ТРЕЙД ОЙЛ"

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

Type	Company				[sources]
Name	ООО "ТРЕЙД ОЙЛ"				[sources]
Incorporation date	2010-03-29				[sources]
Dissolution date	2016-10-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3123211575` · `4629046705`				[sources]
KPP	`312301001`				[sources]
OGRN	`1024600947381` · `1103123004324`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЩОРСА Д.45Г, Г. БЕЛГОРОД, БЕЛГОРОДСКАЯ, 308004				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
OJSC RN HOLDING Sanctioned entity	100	2010-08-04	2016-10-11

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

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