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ООО "УРАЛОЙЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "УРАЛОЙЛ"				[sources]
Incorporation date	2016-12-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5902040755`				[sources]
KPP	`590201001`				[sources]
OGRN	`1166313158439`				[sources]
Registration number	not available				[sources]
Address	УЛ. СИБИРСКАЯ Д. 4, Г. ПЕРМЬ, ПЕРМСКИЙ, 614000				[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 tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Lukoil–Perm» Sanctioned entity	4.7478	2016-12-01	-
LUKOIL OAO Sanctioned entity	95.2522	2016-12-01	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКАЯ ИННОВАЦИОННАЯ ТОПЛИВНО - ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ "	-	-	-