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ООО "НЕФТЬСИНТЕЗГРУПП"

Sanction-linked entity

ООО "НЕФТЬСИНТЕЗГРУПП" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРМНЕФТЕОТДАЧА" · ООО "НЕФТЬСИНТЕЗГРУПП"				[sources]
Incorporation date	2002-09-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5914016154`				[sources]
KPP	`591401001`				[sources]
OGRN	`1025901794412`				[sources]
Registration number	not available				[sources]
Address	УЛ ТРУХИНА Д. 70, Г ДОБРЯНКА ПОЛАЗНА, ПЕРМСКИЙ КРАЙ, 618703				[sources]
Last change	2026-01-09	Last processed	2026-01-23	First seen	2023-12-23

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРМСКАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ"	-	2002-11-29	2010-02-19

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ ХЛОПОВ	ДИРЕКТОР	2021-11-08	-

Owners
Owner	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Нафтасервісхолдинг" Debarred entity · Export controlled · Sanctioned entity	100	2004-02-19	-

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

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