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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЕЛАЙН ТРЕЙД"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЕЛАЙН ТРЕЙД"				[sources]
Incorporation date	2015-03-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704310139`				[sources]
KPP	`695001001`				[sources]
OGRN	`1157746243159`				[sources]
Registration number	not available				[sources]
Address	УЛ ВОКЗАЛЬНАЯ Д. 9, Г ТВЕРЬ, ТВЕРСКАЯ ОБЛАСТЬ, 170100 · УЛ ВОКЗАЛЬНАЯ Д. 9, ТВЕРЬ, ТВЕРСКАЯ ОБЛАСТЬ, 170100				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2025-04-15

Relationships

Data sources

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

Russian Unified State Register of Legal Entities239,884

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

External dataset · Russia · FNS

Graph-based entity tagging81,337

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЙ ЛЁН"	100	2022-07-08	2024-03-25

Directors
Director	Role	Start date	End date
ДМИТРИЙ СЕРГЕЕВИЧ ЯКИМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-05-14	-
ИГОРЬ ЛЕОНИДОВИЧ МЕНЬШЕНИН

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ГК МЕЛКОМ"	100	2021-07-09	2024-07-16