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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ-ТЕХНОЛОГИИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ-ТЕХНОЛОГИИ"				[sources]
Incorporation date	2012-08-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7728815650`				[sources]
KPP	`771401001`				[sources]
OGRN	`1127746614566`				[sources]
Registration number	not available				[sources]
Address	УЛ. 3-Я ПЕСЧАНАЯ Д. 2А, Г.МОСКВА, 125252				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2023-12-22

Relationships

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging81,181

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 "ТРАНСНЕФТЬ-КОНСАЛТИНГ"	100	2019-11-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ-ЛОГИСТИКА"

Directors
Director	Role	Start date	End date
ДМИТРИЙ ЮРЬЕВИЧ ДВОРНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-07-29	-
ПАВЕЛ ВЛАДИМИРОВИЧ ИВАНОВ

Owners
Owner	Percentage held	Start date	End date
TRANSNEFT FINANS, OOO Sanctioned entity	90	2012-08-08	-
SVYAZTRANSNEFT, AO