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ООО "ШИНГИНСКОЕ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ШИНГИНСКОЕ"				[sources]
Incorporation date	2002-08-20				[sources]
Dissolution date	2009-12-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7006005262` · `7017126251`				[sources]
KPP	`701701001`				[sources]
OGRN	`1027000615080` · `1057002610378`				[sources]
Registration number	not available				[sources]
Address	УЛ. МОКРУШИНА Д.9 К.16, Г. ТОМСК, ТОМСКАЯ, 634045				[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 tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
НАТАЛЬЯ СТАНИСЛАВОВНА ИСАМЕТОВА	Генеральный директор	2009-04-15	2009-12-31

Owners
Owner	Percentage held	Start date	End date
Gazprom Neft Sanctioned entity	100	2005-05-04	2009-12-31

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Hazpromnafta-Skhid» Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Hazpromnafta-Skhid» Sanctioned entity	-	-	-