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ООО "ТИССЕН ШАХТБАУ ЕВРОХИМ БУРЕНИЕ"

Sanction-linked entity

ООО "ТИССЕН ШАХТБАУ ЕВРОХИМ БУРЕНИЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТИССЕН ШАХТБАУ ЕВРОХИМ БУРЕНИЕ"				[sources]
Incorporation date	2015-06-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3458001379`				[sources]
KPP	`345801001`				[sources]
OGRN	`1153458010232`				[sources]
Registration number	not available				[sources]
Address	УЛ. БАРАНОВА Д. 11Б, Г. КОТЕЛЬНИКОВО, ВОЛГОГРАДСКАЯ, 404354				[sources]
Last change	2023-12-22	Last processed	2024-12-20	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,472

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
ЮРИЙ АЛЬБЕРТОВИЧ ВНУКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-08-10	-
ЕКАТЕРИНА СЕРГЕЕВНА СОКОЛОВА	ФИНАНСОВЫЙ ДИРЕКТОР	2015-06-05	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Mineralno-khimichna kompaniia "Ievrokhim" Sanctioned entity	45	2015-06-05	-
ТИССЕН ШАХТБАУ ГМБХ	55	2015-06-05	-