| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TAAS YURYAKH NEFTEGAZODOBYCHA · TAAS YURYAKH NEFTEGAZODOBYCHA LLC · Общество с ограниченной ответственностью "ТААС-ЮРЯХ НЕФТЕГАЗОДОБЫЧА" · Товариство з обмеженою відповідальністю "ТААС-ЮРЯХ НАФТОГАЗОДОБИЧА" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "TAAS-IuRIaKh NAFTOHAZODOBYChA" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1433015633 | [sources] | |||
| KPP | 141401001 | [sources] | |||
| OGRN | 1021400967532 | [sources] | |||
| Registration number | 1021400967532 | [sources] | |||
| Tax Number | 1433015633 | [sources] | |||
| Address | UL. Pervomaiskaya D.32 A, 678144 Lensk · Російська Федерація, 678144, Республіка Саха (Якутія), улус Ленський, м. Ленськ, вул. Першотравнева, буд. 32 А (Российская Федерация, 678144, Республика Саха (Якутия), улус Ленский, г. Ленск, ул. Первомайская, д. 32 А) · УЛ. ПЕРВОМАЙСКАЯ Д. 32 А, Г. ЛЕНСК, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678144 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-1433015633 · ofac-53708 · ua-nsdc-34169-tovaristvo-z-obmezenou-vidpovidalnistu-taas-urah-naftogazodobicaFor 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. Pervomaiskaya D.32 A, 678144 Lensk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕНСКИЙ НЕФТЕПРОВОД" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ НИКОЛАЕВИЧ ЛАЗЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ООО "РН-РАЗВЕДКА И ДОБЫЧА" | 50.1 | - | ||
| ТААС ИНДИЯ ПТЕ. ЛТД. | ||||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| - |
| 29.9 |
| - |
| БИПИ РАШАН ИНВЕСТМЕНТС ЛИМИТЕД | 20 | - |