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ООО "КУРГАННЕФТЕПРОДУКТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "КУРГАННЕФТЕПРОДУКТ"				[sources]
Incorporation date	2002-11-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6154075286`				[sources]
KPP	`615401001`				[sources]
OGRN	`1026101231980`				[sources]
Registration number	not available				[sources]
Address	УЛ. КОМСОМОЛЬСКИЙ СПУСК Д. 1, Г. ТАГАНРОГ, РОСТОВСКАЯ, 347922				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
КИРИЛЛ ЕВГЕНЬЕВИЧ МОСКАЛЕНКО	ДИРЕКТОР	2020-09-01	-

Owners
Owner	Percentage held	Start date	End date
РАХМАН ИСКЕНДЕР ОГЛЫ ХАЛИЛОВ	100	2014-05-21	-

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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