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ООО "ПЕГАС ОЙЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ПЕГАС ОЙЛ"				[sources]
Incorporation date	2016-12-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7707376353`				[sources]
KPP	`770701001`				[sources]
OGRN	`5167746407989`				[sources]
Registration number	not available				[sources]
Address	УЛ. СУЩЁВСКАЯ Д. 12 СТР. 1, МОСКВА, 127055				[sources]
Last change	2024-12-13	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 tagging69,480

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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

Directors
Director	Role	Start date	End date
АРТЕМ КОНСТАНТИНОВИЧ КУЗНЕЦОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-12-05	-

Owners
Owner	Percentage held	Start date	End date
АРТЕМ КОНСТАНТИНОВИЧ КУЗНЕЦОВ	50	2016-12-05	-
АРТУР ВЛАДИМИРОВИЧ БЕРЕЖНОЙ	50	2016-12-05	-