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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУАПСЕНЕФТЕПРОДУКТ - САНАТОРИЙ "СМЕНА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУАПСЕНЕФТЕПРОДУКТ - САНАТОРИЙ "СМЕНА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУАПСЕНЕФТЕПРОДУКТ - САНАТОРИЙ "СМЕНА"				[sources]
Incorporation date	2003-03-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2355016340`				[sources]
KPP	`235501001`				[sources]
OGRN	`1032330758855`				[sources]
Registration number	not available				[sources]
Address	УЛ ГАГАРИНА Д. 24, ШЕПСИ, КРАСНОДАРСКИЙ КРАЙ, 352815				[sources]
Last change	2026-01-09	Last processed	2026-01-16	First seen	2023-12-22

Relationships

Directors
Director	Role	Start date	End date
ДИАНА ВЛАДИМИРОВНА ДИКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-16	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-МОРСКОЙ ТЕРМИНАЛ ТУАПСЕ"	99.9220056630486	2007-01-26	2024-12-25

Data sources

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

Graph-based entity tagging81,340

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities245,749

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.

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