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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОПЛИВОЗАПРАВОЧНАЯ КОМПАНИЯ "СЕВЕРО-ЗАПАД" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7842370936 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1079847073074 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ПИЛОТОВ Д.35, Г.САНКТ-ПЕТЕРБУРГ, 196210 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Паливо-заправна компанія Єнісей" Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ВЯЧЕСЛАВОВИЧ ШУБЦОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВИТАЛИЙ АЛЕКСАНДРОВИЧ КРИВОШЕЕВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| GAZPROMNEFT AERO AO Debarred entity · Export controlled · Sanctioned entity | 50 | |||
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ВЛАДИМИР ВЛАДИМИРОВИЧ КРУГЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Товариство з обмеженою відповідальністю «Лукойл-Аеро» Sanctioned entity | 50 | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "САУНДНЕСС" | 50 | - |