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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕНДОЙЛ ТЕРМИНАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕНДОЙЛ ТЕРМИНАЛ"				[sources]
Incorporation date	2021-12-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	TRENDOIL.PERERABOTKA@yandex.ru				[sources]
INN	`5638079152`				[sources]
KPP	`560901001`				[sources]
OGRN	`1215600012517`				[sources]
Registration number	not available				[sources]
Address	УЛ БЕРЕЗКА Д. 2/4, ОРЕНБУРГ, ОРЕНБУРГСКАЯ ОБЛАСТЬ, 460044 · УЛ. БЕРЕЗКА Д. 2/4, Г. ОРЕНБУРГ, ОРЕНБУРГСКАЯ ОБЛАСТЬ, 460044				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2025-04-15

Directors
Director	Role	Start date	End date
МИХАИЛ ВИКТОРОВИЧ ЩЕРБАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-16	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРЕНДОЙЛ ГРУПП"	100	2024-01-25	2024-09-24

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.