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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНАЯ ТРАНСНАЦИОНАЛЬНАЯ КОМПАНИЯ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНАЯ ТРАНСНАЦИОНАЛЬНАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНАЯ ТРАНСНАЦИОНАЛЬНАЯ КОМПАНИЯ"				[sources]
Incorporation date	2014-03-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7017349988`				[sources]
KPP	`701701001`				[sources]
OGRN	`1147017005211`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ КОМСОМОЛЬСКИЙ Д.70/1, Г. ТОМСК ТОМСКАЯ, 634041				[sources]
Last change	2023-12-22	Last processed	2024-12-02	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ПЕТР ИВАНОВИЧ КАПШЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-19	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Nezalezhna naftohazova kompaniia"	100	2021-08-05	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХВОЙНОЕ"	-	-	-

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)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging64,284

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.

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