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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС ОЙЛ СЕРВИС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИСНАЯ КОМПАНИЯ "ДЕЛО" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС ОЙЛ СЕРВИС"				[sources]
Incorporation date	2002-11-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2315046740`				[sources]
KPP	`231501001`				[sources]
OGRN	`1022302389361`				[sources]
Registration number	not available				[sources]
Address	УЛ. НАБЕРЕЖНАЯ ИМ АДМИРАЛА СЕРЕБРЯКОВА Д. 17, Г. НОВОРОССИЙСК, КРАСНОДАРСКИЙ КРАЙ, 353900				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2023-12-22

Relationships

Data sources

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

Graph-based entity tagging80,516

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАСПАС"	-	2009-08-24	2023-12-28

Directors
Director	Role	Start date	End date
ОЛЕГ ВАЛЕНТИНОВИЧ НЕЧАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-01-24	-

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "ДелоПортс"	100	2015-07-14	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОС - ХОЛДИНГ"	-	-	-