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ООО "ЛУКОЙЛ - УЧЕТНЫЙ ЦЕНТР"

Sanction-linked entity

ООО "ЛУКОЙЛ - УЧЕТНЫЙ ЦЕНТР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУКОЙЛ-УЧЕТНЫЙ ЦЕНТР" · ООО "ЛУКОЙЛ - УЧЕТНЫЙ ЦЕНТР" · ООО "ЛУКОЙЛ-МНОГОФУНКЦИОНАЛЬНЫЙ ЦЕНТР ПОДДЕРЖКИ БИЗНЕСА"				[sources]
Incorporation date	2009-10-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5902218759` · `7707441644` · `7709840210`				[sources]
KPP	`344401001`				[sources]
OGRN	`1095902011810` · `1097746651166` · `1207700258732`				[sources]
Registration number	not available				[sources]
Address	УЛ. КОМСОМОЛЬСКАЯ Д. 16, Г. ВОЛГОГРАД, ВОЛГОГРАДСКАЯ, 400066				[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 tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЛУКОЙЛ-УЧЕТНЫЙ РЕГИОНАЛЬНЫЙ ЦЕНТР ПЕРМЬ"	99.99	2009-12-03	2019-11-01

Directors
Director	Role	Start date	End date
НИКОЛАЙ МИХАЙЛОВИЧ НИКОЛАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-09	-

Owners
Owner	Percentage held	Start date	End date
LUKOIL OAO Sanctioned entity	100	2009-10-23	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ЛУКОЙЛ-ЦЕНТР ПОДДЕРЖКИ БИЗНЕСА"	-	-	-
ООО "ЛУКОЙЛ-УЧЕТНЫЙ РЕГИОНАЛЬНЫЙ ЦЕНТР ПЕРМЬ"	-	-	-
ООО "ЛУКОЙЛ-УЧЕТНЫЙ РЕГИОНАЛЬНЫЙ ЦЕНТР ПЕРМЬ"	-	-	-
ООО "ЛУКОЙЛ-ЦЕНТР ПОДДЕРЖКИ БИЗНЕСА"	-	-	-