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ООО "ТРАНСНЕФТЬЛИЗИНГ"

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

Type	Company				[sources]
Name	ООО "ТРАНСНЕФТЬЛИЗИНГ"				[sources]
Incorporation date	2002-12-27				[sources]
Dissolution date	2006-10-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6311049306` · `7729409718`				[sources]
KPP	`771501001`				[sources]
OGRN	`1026300529210` · `1027739919283`				[sources]
Registration number	not available				[sources]
Address	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
TRANSNEFT-PRIKAME, AO Sanctioned entity	-	2005-12-09	2006-10-16
TRANSNEFT-TSENTRALNAYA SIBIR, AO Sanctioned entity	-	2005-12-09	2006-10-16
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕРХНЕ-ВОЛЖСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ"	-	2005-12-09	2006-10-16
TRANSNEFT-PRIVOLGA, AO Sanctioned entity	-	2005-12-09	2006-10-16
SVYAZTRANSNEFT, AO Sanctioned entity	-	2005-12-09	2006-10-16
GIPROTRUBOPROVOD, AO Sanctioned entity	-	2005-12-09	2006-10-16
TRANSNEFT-SEVER, AO Sanctioned entity	-	2005-12-09	2006-10-16
TRANSNEFT-DIASKAN, AO Sanctioned entity	-	2005-12-09	2006-10-16
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ЗАПАДНАЯ СИБИРЬ"	-	2005-12-09	2006-10-16
TRANSNEFT-SIBIR, AO Sanctioned entity	-	2005-12-09	2006-10-16
TRANSNEFT-DRUZHBA, AO Sanctioned entity	-	2005-12-09	2006-10-16
CHERNOMORTRANSNEFT, AO Sanctioned entity	-	2005-12-09	2006-10-16
TRANSNEFT-URAL, AO Sanctioned entity	-	2005-12-09	2006-10-16

Successors
Successor	Date	Start date	End date
ООО "САМАРАТРАНСНЕФТЬСЕРВИС"	-	-	-
ООО "САМАРАТРАНСНЕФТЬСЕРВИС"	-	-	-

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.

Owners
Owner	Percentage held	Start date	End date
TRANSNEFT-PRIKAME, AO Sanctioned entity	-	2005-12-09	2006-10-16
TRANSNEFT-TSENTRALNAYA SIBIR, AO Sanctioned entity	-	2005-12-09	2006-10-16
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕРХНЕ-ВОЛЖСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ"	-	2005-12-09	2006-10-16
TRANSNEFT-PRIVOLGA, AO Sanctioned entity	-	2005-12-09	2006-10-16
SVYAZTRANSNEFT, AO Sanctioned entity	-	2005-12-09	2006-10-16
GIPROTRUBOPROVOD, AO Sanctioned entity	-	2005-12-09	2006-10-16
TRANSNEFT-SEVER, AO Sanctioned entity	-	2005-12-09	2006-10-16
TRANSNEFT-DIASKAN, AO Sanctioned entity	-	2005-12-09	2006-10-16
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ЗАПАДНАЯ СИБИРЬ"	-	2005-12-09	2006-10-16
TRANSNEFT-SIBIR, AO Sanctioned entity	-	2005-12-09	2006-10-16
TRANSNEFT-DRUZHBA, AO Sanctioned entity	-	2005-12-09	2006-10-16
CHERNOMORTRANSNEFT, AO Sanctioned entity	-	2005-12-09	2006-10-16
TRANSNEFT-URAL, AO Sanctioned entity	-	2005-12-09	2006-10-16

Successors
Successor	Date	Start date	End date
ООО "САМАРАТРАНСНЕФТЬСЕРВИС"	-	-	-
ООО "САМАРАТРАНСНЕФТЬСЕРВИС"	-	-	-