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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАИФ-НК АЗС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАИФ-НК АЗС"				[sources]
Incorporation date	2004-08-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	OFFICE@taif-azs.ru				[sources]
INN	`1639028805`				[sources]
KPP	`165501001`				[sources]
OGRN	`1041605006728`				[sources]
Registration number	not available				[sources]
Address	УЛ ЗИНИНА Д. 10, КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420097 · УЛ. ЗИНИНА Д. 10, Г. Казань, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420097				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2024-02-20

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging80,971

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-1639028805

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.

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАТНЕФТЕПРОДУКТ"	100	2017-07-12	2017-07-12

Directors
Director	Role	Start date	End date
ИЛЬШАТ ТАЛЬГАТОВИЧ ФАТТАХОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-04-02	-
АЛЬБЕРТ ФАРИТОВИЧ СУЛТЕЕВ

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАИФ-НК"	6.891548	2017-03-15	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАИФ"

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИЗЕЛЬ ЛТД"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАТНЕФТЕПРОДУКТ"	-	-	-