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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУКОЙЛ-РЕЗЕРВНЕФТЕПРОДУКТ-ТРЕЙДИНГ" · Общество с ограниченной ответственностью "ЛУКОЙЛ-Резервнефтепродукт-Трейдинг" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| LUKOIL-333@yandex.ru | [sources] | ||||
| INN | 9705083130 · 9723128111 | [sources] | |||
| KPP | 770501001 · 772301001 | [sources] | |||
| LEI | 2534008CRS9Q4TCJ0Q32 | [sources] | |||
| OGRN | 1217700529320 · 5167746424687 | [sources] | |||
| Registration number | 5167746424687 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | УЛ ЦИМЛЯНСКАЯ Д. 3 К. 1, Г.МОСКВА, 109559 · УЛ. БОЛЬШАЯ ОРДЫНКА Д. 1, Г.МОСКВА, 115035 · улица Большая Ордынка д.1, Москва, MOW, 115035 · улица Большая Ордынка, д. 1, Москва, MOW, 115035 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-9723128111 · lei-2534008CRS9Q4TCJ0Q32 · ru-inn-9705083130For 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 | |
| Общество с ограниченной ответственностью "ЛУКОЙЛ-Резервнефтепродукт" | 99.9 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗ - ОЙЛ ТРЕЙДИНГ" | 50 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛЬЯ ВИКТОРОВИЧ БОРОДИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АЛЕКСЕЙ ВИКТОРОВИЧ МАХНЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВИТАЛИЙ АЛЕКСАНДРОВИЧ ВАЛУЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Lukoil PJSC Sanctioned entity | 100 | - | ||
| Lukoil PJSC Sanctioned entity | 100 | - | ||
| ВИТАЛИЙ АЛЕКСАНДРОВИЧ ВАЛУЕВ | 100 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| Общество с ограниченной ответственностью "ЛУКОЙЛ-Резервнефтепродукт" | - | - | - | |