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ООО "АЭРО-НЕФТО"

Sanction-linked entity

ООО "АЭРО-НЕФТО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "АЭРО-НЕФТО"				[sources]
Incorporation date	2015-05-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5050118494`				[sources]
KPP	`505001001`				[sources]
OGRN	`1155050003129`				[sources]
Registration number	not available				[sources]
Address	УЛ. МАЛЬЦЕВО Д. 37А, Г. ЩЁЛКОВО КРАСНОЗНАМЕНСКИЙ, МОСКОВСКАЯ, 141113				[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 tagging71,020

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АНТОНОВИЧ ТЕРЕХОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-05-29	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУКОЙЛ-АЭРО-САМАРА"	0.1	2021-07-22	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Lukoil-Aero» Sanctioned entity	99.9	2015-05-29	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "АЭРО-НЕФТО"	-	-	-