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ООО "ЭКСИМ ОЙЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСИМ ОЙЛ" · ООО "ЭКСИМ ОЙЛ"				[sources]
Incorporation date	2002-10-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5017035392` · `7731339761`				[sources]
KPP	`771501001`				[sources]
OGRN	`1025001816025` · `5167746449173`				[sources]
Registration number	not available				[sources]
Address	ПР-Д СИГНАЛЬНЫЙ Д. 16 СТР. 2, МОСКВА, 127273				[sources]
Last change	2023-12-24	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "КОСТОМАРОВСКОЕ ПОДВОРЬЕ"	-	2006-02-11	2008-03-07

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

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