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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУКОЙЛ-ТРАНС" · ООО "ЛУКОЙЛ-ТРАНС" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 1105010600 · 1838008680 · 3004009200 · 3443094155 · 4704090752 · | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1021100877368 · 1027700054491 · 1083443006030 · 1085903006200 · 1087746837210 · | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. БОЛЬШАЯ ОРДЫНКА Д. 1, МОСКВА, 115035 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЖЕЛДОРСЕРВИС" | 99.8982 | |||
| ООО "БАЛТНПП" | 99.9 | |||
| ООО СУДОХОДНАЯ КОМПАНИЯ "ПЕЧОРА" | 99.99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВИКТОРОВИЧ МАХНЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LUKOIL OAO Sanctioned entity | 100 | - | ||