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ООО "НЕФТЬСЕРВИСХОЛДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЬСЕРВИСХОЛДИНГ" · ООО "НЕФТЬСЕРВИСХОЛДИНГ"				[sources]
Incorporation date	2003-11-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5902193222`				[sources]
KPP	`590201001`				[sources]
OGRN	`1035900101027`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ КОМСОМОЛЬСКИЙ Д.20, Г. ПЕРМЬ, ПЕРМСКИЙ, 614990				[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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

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

Assets and shares
Asset	Percentage held	Start date	End date
ООО "НСХ-ФИНАНС"	100	2007-04-20	2016-02-20
ООО "ПЕРМНЕФТЕОТДАЧА"	100	2004-02-19	-
ООО "ПЕРМГЕОСЕРВИС"	-	2004-01-26	2005-07-06
ООО "ЦЕНТР ТЕХНИЧЕСКОГО СЕРВИСА"	100	2004-01-23	-
ООО "СЕРВИС ТРУБОПРОВОДНОГО ТРАНСПОРТА"	100	2004-01-27	2019-01-29
ООО "ЭНЕРГОСТРОЙСЕРВИС"	100	2011-07-06	2019-01-29
ООО "РИГИНТЕЛ"	64	2020-11-16	-
ООО "ПОЛАЗНЕНСКАЯ СЕРВИСНАЯ КОМПАНИЯ "СТРОИТЕЛЬНО-МОНТАЖНОЕ УПРАВЛЕНИЕ № 1"	-	2004-07-30	2005-07-21
ООО "УНИВЕРСАЛ-СЕРВИС"	-	2004-01-22	2019-11-01
ООО "НЕФТЬГАЗИССЛЕДОВАНИЕ"	100	2019-11-01	-
ООО "НСХ АЗИЯ ДРИЛЛИНГ"	100	2009-07-23	-
ООО "ПЕРМСКИЙ ИНЖЕНЕРНО-ТЕХНИЧЕСКИЙ ЦЕНТР "ГЕОФИЗИКА"	100	2007-06-22	-
ООО "ТЕПЛОСЕРВИС"	100	2004-01-27	-
ООО "ФЛЭК"	100	2009-12-09	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ СУЧОК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-27	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ ВЛАДИМИРОВИЧ ПЕГУШИН	2.5	2019-06-03	-
PRIVATE COMPANY LIMITED BY SHARES PFIG OVERSEAS INVEST HOLDING LTD	45	2021-12-03	-
МАРИЯ ВЛАДИМИРОВНА МИХНЕВИЧ	2.5	2018-03-19	-
ООО "ПЕРМСКАЯ ФИНАНСОВО-ПРОИЗВОДСТВЕННАЯ ГРУППА"	50	2008-05-13	-