Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬСТРОЙ"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬСТРОЙ"				[sources]
Incorporation date	2009-09-16				[sources]
Dissolution date	2021-06-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3235003100` · `5250029971` · `5501068986` · `7203087377` · `7728710129`				[sources]
KPP	`771501001`				[sources]
OGRN	`1023201289430` · `1025201987700` · `1025500521529` · `1027200788702` · `1097746540121`				[sources]
Registration number	not available				[sources]
Address	Д.16, ДОБРОЛЮБОВА К.1, МОСКВА, 127254 · УЛ. ДОБРОЛЮБОВА Д.16 К.1, МОСКВА, 127254				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ЗАПАДНАЯ СИБИРЬ"	39.92	2009-09-16	2021-06-21
TRANSNEFT-SIBIR, AO	60.08	2009-09-16	2021-06-21

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.