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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY LUKOIL PERM · Limited Liability Company «Lukoil–Perm» · Lukoil-Perm' OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУКОЙЛ-ПЕРМЬ" · Общество с ограниченной ответственностью «Лукойл–Пермь» · | [sources] | |||
| Alias | Lukoil Perm · Tovarystvo z obmezhenoiu vidpovidalnistiu «Lukoil–Perm» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5902201970 | [sources] | |||
| KPP | 590201001 | [sources] | |||
| OGRN | 1035900103997 | [sources] | |||
| PermID | 5000036463 | [sources] | |||
| Phone | +73422356648 | [sources] | |||
| Registration number | 1035900103997 | [sources] | |||
| Tax Number | 5902201970 | [sources] | |||
| Website | perm.lukoil.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 614068, Російська Федерація, Пермський Край, м. Перм, вул. Леніна, буд. 62 · Lenina Ulitsa, 62, PERM, PERMSKIY KRAY, 614068, Russia · Ul. Lenina D. 62, 614990 Perm · Ul. Lenina, 62, PERM, PERMSKIY KRAY, 614000, Russia · УЛ. ЛЕНИНА Д.62, Г. ПЕРМЬ, ПЕРМСКИЙ КРАЙ, 614068 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nsdc-19418-tovaristvo-z-obmezenou-vidpovidalnistu-lukojl-perm · ofac-53647 · permid-5000036463 · ru-inn-5902201970For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Lenina D. 62, 614990 Perm | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " АКСАИТОВНЕФТЬ" | 99.5 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ВЛАДИМИРОВИЧ ТРЕТЬЯКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LUKOIL OAO Export controlled · Sanctioned entity | 100 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРМТОТИНЕФТЬ" |
| 50 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУН-ИНВЕСТ" | 7.55042633711588 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУН-ИНВЕСТ" | 4.2095073048134 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУН-ИНВЕСТ" | 7.28568870039928 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУЛВАНЕФТЬ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАГОРСКИЙ" | 50 | - |
| Limited Liability Company Layavozhneftegaz Export controlled · Sanctioned entity | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМА-ОЙЛ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛОЙЛ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "К. Н. ХОЛДИНГ" | 0.009005564 | - |
| LUKOIL OAO Export controlled · Sanctioned entity | 99.990994436 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРМЬ-ИНВЕСТ" | - | - | - |