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ЗАО "ГАЗ-ОЙЛ"

Sanction-linked entity

ЗАО "ГАЗ-ОЙЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗ-ОЙЛ" · ЗАО "ГАЗ-ОЙЛ"				[sources]
Incorporation date	2002-10-17				[sources]
Dissolution date	2011-02-07				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`3906009505` · `3906226250` · `3906229324`				[sources]
KPP	`390601001`				[sources]
OGRN	`0000000000000` · `1023900766779` · `1103926016435` · `1113926004422`				[sources]
Registration number	not available				[sources]
Address	УЛ. НАХИМОВА Д.14, Г. КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ, 236010				[sources]
Last change	2024-08-30	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МИХАИЛ ЮРЬЕВИЧ МАЛЫШЕВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-03-26	2011-02-07

Successors
Successor	Date	Start date	End date
ООО "ГАЗ-ОЙЛ"	-	-	-
GAZ-OIL, OOO Sanctioned entity	-	-	-
ООО "ГАЗ-ОЙЛ"	-	-	-

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

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

Directors
Director	Role	Start date	End date
МИХАИЛ ЮРЬЕВИЧ МАЛЫШЕВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-03-26	2011-02-07

Successors
Successor	Date	Start date	End date
ООО "ГАЗ-ОЙЛ"	-	-	-
GAZ-OIL, OOO Sanctioned entity	-	-	-
ООО "ГАЗ-ОЙЛ"	-	-	-