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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКАЯ СТИВИДОРНАЯ КОМПАНИЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКАЯ СТИВИДОРНАЯ КОМПАНИЯ"				[sources]
Incorporation date	2002-12-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3901003429`				[sources]
KPP	`390101001`				[sources]
OGRN	`1023902095337`				[sources]
Registration number	not available				[sources]
Address	Д.17, НИЖНЕЕ, КАЛИНИНГРАДСКАЯ, БАЛТИЙСКИЙ, 238520 · Ш. НИЖНЕЕ Д.17, Г. БАЛТИЙСК КАЛИНИНГРАДСКАЯ, БАЛТИЙСКИЙ, 238520				[sources]
Last change	2023-12-22	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПС"	-	2004-08-03	2004-11-01

Directors
Director	Role	Start date	End date
КОНСТАНТИН ОЛЕГОВИЧ ТАВОЛЖАНСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-01	-

Owners
Owner	Percentage held	Start date	End date
Novorossiysk Commercial Sea Port	100	2006-11-07	-

Data sources

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

Graph-based entity tagging64,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,198

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-1069 · rupep-company-29360 · ru-inn-3901003429

For experts: raw data explorer

Factsheet Data sources

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