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ООО "САЛАВАТИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЛАВАТИНВЕСТ" · ООО "САЛАВАТИНВЕСТ"				[sources]
Incorporation date	2002-10-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0268047806` · `0269018734` · `0275031003` · `7712036391`				[sources]
KPP	`026601001`				[sources]
OGRN	`1020202560344` · `1027739349109` · `1030203556184` · `1080268001153`				[sources]
Registration number	not available				[sources]
Address	УЛ. МОЛОДОГВАРДЕЙЦЕВ ЗД 41А, Г. САЛАВАТ, БАШКОРТОСТАН, 453256				[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 tagging69,470

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

Assets and shares
Asset	Percentage held	Start date	End date
ООО "НОВО-САЛАВАТСКАЯ ТЭЦ"	100	2008-06-07	-
ООО "ПРЕДПРИЯТИЕ ЭНЕРГОСНАБЖЕНИЯ"	100	2010-08-06	2015-03-20
ООО "СТЕРЛИТАМАКИНВЕСТ"	100	2008-05-27	2013-08-14
ООО "ПРОМВОДОКАНАЛ"	100	2010-07-16	-
ООО "ПРЕДПРИЯТИЕ ЭКСПЛУАТАЦИИ"	100	2010-09-29	2015-03-20
ООО "НУГУШСКИЙ ГИДРОТЕХНИЧЕСКИЙ УЗЕЛ"	1	2017-02-20	-

Directors
Director	Role	Start date	End date
ВОСКАН РУДОЛЬФОВИЧ МИРЗОЕВ	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ДИРЕКТОРА	2021-11-15	-

Owners
Owner	Percentage held	Start date	End date
ОАО "ГАЗПРОМ НЕФТЕХИМ САЛАВАТ"	98.015	2016-10-14	-
ООО "ПРОМВОДОКАНАЛ"	0.995	2021-04-13	-
ООО "ПРЕДПРИЯТИЕ АВТОМОБИЛЬНОГО ТРАНСПОРТА И МЕХАНИЗМОВ"	0.99	2016-04-13	-

Predecessors
Predecessor	Date	Start date	End date
ООО "САЛАВАТХИМТРАНС"	-	-	-
ООО "СТЕРЛИТАМАКИНВЕСТ"	-	-	-
ООО "ПОЛИТАР"	-	-	-
ООО "СТЕРЛИТАМАКИНВЕСТ"	-	-	-
ООО "ПОЛИТАР"	-	-	-
ООО "САЛАВАТХИМТРАНС"	-	-	-