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ГУП РЕСПУБЛИКИ КРЫМ "КРЫМСКИЙ ТОПЛИВНЫЙ АЛЬЯНС"

Sanction-linked entity

ГУП РЕСПУБЛИКИ КРЫМ "КРЫМСКИЙ ТОПЛИВНЫЙ АЛЬЯНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГУП РЕСПУБЛИКИ КРЫМ "КРЫМСКИЙ ТОПЛИВНЫЙ АЛЬЯНС"				[sources]
Incorporation date	2014-12-27				[sources]
Dissolution date	2015-06-17				[sources]
Legal form	Государственные унитарные предприятия субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`9102048801` · `9108116991`				[sources]
KPP	`910801001`				[sources]
OGRN	`1149102099717` · `1149102175166`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГЕОЛОГИЧЕСКАЯ Д. 2, Г. ФЕОДОСИЯ, КРЫМ, 298107				[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 tagging69,474

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.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВЛАДИМИРОВИЧ КАЛАШНИКОВ	ДИРЕКТОР	2014-12-27	2015-06-17

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ТОПЛИВА И ЭНЕРГЕТИКИ РЕСПУБЛИКИ КРЫМ	100	2014-12-27	2015-06-17

Successors
Successor	Date	Start date	End date
Chernomorneftegaz Sanctioned entity	-	-	-
Chernomorneftegaz Sanctioned entity	-	-	-