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ООО "ГРАНД БАЙКАЛ"

Sanction-linked entity

ООО "ГРАНД БАЙКАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНД БАЙКАЛ" · ООО "ГРАНД БАЙКАЛ"				[sources]
Incorporation date	2002-10-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3808079832` · `3811144062`				[sources]
KPP	`381101001`				[sources]
OGRN	`1023801016821` · `1103850032703`				[sources]
Registration number	not available				[sources]
Address	УЛ. БАЙКАЛЬСКАЯ СТР. 180А, Г. ИРКУТСК, ИРКУТСКАЯ, 664075				[sources]
Last change	2024-07-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,482

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 · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ГОРНОЛЫЖНЫЙ КОМПЛЕКС "АЛЬПЫ-2"	100	2018-06-09	2019-12-30
ООО "БАЙКАЛЬСКИЙ ГОРНОЛЫЖНЫЙ КУРОРТ "ГОРА СОБОЛИНАЯ"	45.63	2009-03-16	-
ООО "ПЕРВАЯ КУРОРТНАЯ КОМПАНИЯ"	25	2018-08-01	-
ООО "АЛЬПЫ - ГОЛЬФ"	99.99975	2018-07-11	-
ООО "СПОРТ ЦЕНТР РЕЗЕРВ"	100	2018-09-05	-
ООО "БАЙКАЛ БИЗНЕС ЦЕНТР"	100	2010-12-07	2011-06-30
ООО "ЖАРКИ"	25	2018-09-06	-
ООО "ЗАГОРОДНЫЙ ОТЕЛЬ "ГЛАДЕНЬКАЯ"	25	2018-10-17	-

Directors
Director	Role	Start date	End date
ВИКТОР ВЛАДИМИРОВИЧ ГРИГОРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-09-12	-

Owners
Owner	Percentage held	Start date	End date
ООО "ИРКУТСКЭНЕРГО-АКТИВ"	2	2019-12-30	-
ООО "ЭН+ ТУРИСТИЧЕСКАЯ ИНФРАСТРУКТУРА"	98	2020-02-27	-

Predecessors
Predecessor	Date	Start date	End date
ООО "БАЙКАЛ БИЗНЕС ЦЕНТР"	-	-	-
ООО "БАЙКАЛ БИЗНЕС ЦЕНТР"	-	-	-