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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОТРАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОТРАНС"				[sources]
Incorporation date	2019-02-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7814754352`				[sources]
KPP	`781401001`				[sources]
OGRN	`1197847048079`				[sources]
Registration number	not available				[sources]
Address	КУРСК, КУРСКАЯ ОБЛАСТЬ · УЛ. ВЕРБНАЯ Д. 27 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 197375				[sources]
Last change	2025-08-15	Last processed	2025-10-21	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУДОХОДНАЯ КОМПАНИЯ "ВОЛГА-ТРЭВЭЛ"	99	2022-05-19	-

Directors
Director	Role	Start date	End date
ДЕНИС ВИКТОРОВИЧ ДАВЫДОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-28	-

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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