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ООО "ЛУКОЙЛ-ИНТЕР-КАРД"

Sanction-linked entity

ООО "ЛУКОЙЛ-ИНТЕР-КАРД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЛУКОЙЛ-ИНТЕР-КАРД"				[sources]
Incorporation date	2012-10-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3444197347`				[sources]
KPP	`770501001`				[sources]
OGRN	`1123444007070`				[sources]
Registration number	not available				[sources]
Address	УЛ БОЛЬШАЯ ОРДЫНКА Д. 3, Г.Москва, 115035				[sources]
Last change	2023-12-22	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 tagging71,019

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВИКТОРОВИЧ ФИЛИППОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-13	-

Owners
Owner	Percentage held	Start date	End date
LUKOIL OAO Sanctioned entity	99.96126	2012-10-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "К. Н. ХОЛДИНГ"	0.03874	2012-10-01	-

Predecessors
Predecessor	Date	Start date	End date
ОАО "ЛУКОЙЛ-ИНТЕР-КАРД"	-	-	-