Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОПЛИВОЗАПРАВОЧНАЯ КОМПАНИЯ "ПЛАНЕТА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОПЛИВОЗАПРАВОЧНАЯ КОМПАНИЯ "ПЛАНЕТА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОПЛИВОЗАПРАВОЧНАЯ КОМПАНИЯ "ПЛАНЕТА"				[sources]
Incorporation date	2005-10-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3664067801`				[sources]
KPP	`362501001`				[sources]
OGRN	`1053600445062`				[sources]
Registration number	not available				[sources]
Address	ТЕР. АЭРОПОРТ, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 396023				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2024-12-07

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ГЕННАДЬЕВИЧ РЕБЕНОК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-11	2023-11-07

Owners
Owner	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Новапорт Інвест" Sanctioned entity	50	2020-12-11	2024-12-14

Data sources

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

Graph-based entity tagging80,828

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,374

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