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ООО "ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "БАЙКАЛ АКВА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "БАЙКАЛ АКВА"				[sources]
Incorporation date	2018-12-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3811459425`				[sources]
KPP	`380801001`				[sources]
OGRN	`1183850039328`				[sources]
Registration number	not available				[sources]
Address	УЛ. СУХЭ-БАТОРА Д. 4, Г. ИРКУТСК, ИРКУТСКАЯ, 664011				[sources]
Last change	2023-12-24	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)172,800

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

External dataset · Russia · FNS

Graph-based entity tagging69,636

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ НИКОЛАЕВИЧ АРНАУТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-19	-

Owners
Owner	Percentage held	Start date	End date
ООО "ВОСТОЧНО-СИБИРСКАЯ СЕТЕВАЯ КОМПАНИЯ"	99	2018-12-19	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОСТОКБАЙКАЛИНВЕСТ"	1	2018-12-19	-