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ООО "ЛУКОЙЛ-ТРАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУКОЙЛ-ТРАНС" · ООО "ЛУКОЙЛ-ТРАНС"				[sources]
Incorporation date	2008-07-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7725642022`				[sources]
KPP	`770501001`				[sources]
OGRN	`1087746837210`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОЛЬШАЯ ОРДЫНКА Д. 1, Г.МОСКВА, 115035				[sources]
Last change	2023-12-22	Last processed	2025-04-15	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "БАЛТНПП"	99.9	2012-09-07	2017-12-08
ООО СУДОХОДНАЯ КОМПАНИЯ "ПЕЧОРА"	99.99	2011-07-04	2012-11-06
ООО "ЖЕЛДОРСЕРВИС"	99.8982	2009-10-01	2010-03-19

Owners
Owner	Percentage held	Start date	End date
LUKOIL OAO Sanctioned entity	100	2008-07-14	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ЛУКОЙЛ-МАГИСТРАЛЬНЫЙ НЕФТЕПРОДУКТОПРОВОД"	-	-	-
ООО "ЖЕЛДОРСЕРВИС"	-	-	-
ООО "ЛУКОЙЛ-РАСПРЕДЕЛИТЕЛЬНЫЙ ПЕРЕВАЛОЧНЫЙ КОМПЛЕКС "АСТРАХАНСКИЙ"	-	-	-
ООО "ЛУКОЙЛ-КАМБАРСКАЯ НЕФТЕБАЗА"	-	-	-
ООО СУДОХОДНАЯ КОМПАНИЯ "ПЕЧОРА"	-	-	-
ООО "БАЛТНПП"	-	-	-
ЗАО ТРАНСПОРТНАЯ КОМПАНИЯ "ЛУКОЙЛ-ТРАНС"	-	-	-

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 · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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