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Закрытое акционерное общество "Альянс Ойл"

Sanction-linked entity

Закрытое акционерное общество "Альянс Ойл" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ННК-ОЙЛ" · Акционерное общество "Независимая нефтегазовая компания" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬЯНС ОЙЛ" · Закрытое акционерное общество "Альянс Ойл"				[sources]
Incorporation date	2003-02-25				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5032049030`				[sources]
KPP	`771001001`				[sources]
OGRN	`1035006460224`				[sources]
Address	1012, 1-Я ТВЕРСКАЯ-ЯМСКАЯ, Г.Москва, 25300251				[sources]
Last changed	2024-04-18	Last checked	2024-05-10	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬНЕВОСТОЧНЫЙ АЛЬЯНС"	-	2005-03-03	2009-06-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС БИОПРОМ"	0.1	2011-06-02	2012-12-11

Directors
Director	Role	Start date	End date
Eduard Yurevich KHUDAYNATOV	ПРЕЗИДЕНТ	2014-08-20	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬНЕВОСТОЧНЫЙ АЛЬЯНС"	-	-	-

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

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 · Федеральная Налоговая Служба

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