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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗ - ОЙЛ ТРЕЙДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗ - ОЙЛ ТРЕЙДИНГ" · Общество с ограниченной ответственностью "Газ-Ойл трейдинг"				[sources]
Incorporation date	2007-12-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	`1077764815842`				[sources]
INN	`7709773211`				[sources]
KPP	`772901001`				[sources]
LEI	2534001XYC6JA3808M14				[sources]
OGRN	`1077764815842`				[sources]
Status	ACTIVE				[sources]
Address	3, Bld.1, Pokrovskiy Boulevard, Moscow, 109028 · Д. 52, ЛОБАЧЕВСКОГО, МОСКВА, 119454 · Покровский бульвар, д.3, стр.1, Москва, 109028				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-01-30	Last checked	2024-05-14	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВЛАДИМИР АНАТОЛЬЕВИЧ ВАСИЛЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-12	-

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "ЛУКОЙЛ-Резервнефтепродукт-Трейдинг"	50	2017-12-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖРЕГИОНГАЗ МОСКВА"	50	2007-12-29	-

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 · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7709773211 · lei-2534001XYC6JA3808M14

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