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АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАИФ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАИФ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБУР-РТ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАИФ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАИФ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАТАРО-АМЕРИКАНСКИЕ ИНВЕСТИЦИИ И ФИНАНСЫ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТАТАРО-АМЕРИКАНСКИЕ ИИВЕСТИЦИИ И ФИНАНСЫ				[sources]
Incorporation date	2002-07-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`1655020761`				[sources]
KPP	`165801001`				[sources]
OGRN	`1021602824913` · `2021602825198`				[sources]
Registration number	not available				[sources]
Address	УЛ БЕЛОМОРСКАЯ Д. 272, Г КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420051 · УЛ БЕЛОМОРСКАЯ Д. 272, КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420051				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2025-04-15

Relationships

Data sources

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

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

Graph-based entity tagging80,983

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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.

Use the API License in bulk

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
Limited Liability Company responsibility "Eurasian Registrar" Disqualified · Sanctioned entity	12	2010-04-29	2023-10-20

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ЮРЬЕВИЧ НИКИФОРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-07-22	2023-07-24

Owners
Owner	Percentage held	Start date	End date
Публичное акционерное общество "СИБУР Холдинг"	-	2021-10-26	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т2"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АС"	-	-	-

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТМ"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАИФ"	-	-	-