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ООО "ТОРГОВО-ПТИЦЕВОДЧЕСКАЯ КОМПАНИЯ "БАЛТПТИЦЕПРОМ"

Sanction-linked entity

ООО "ТОРГОВО-ПТИЦЕВОДЧЕСКАЯ КОМПАНИЯ "БАЛТПТИЦЕПРОМ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТОРГОВО-ПТИЦЕВОДЧЕСКАЯ КОМПАНИЯ "БАЛТПТИЦЕПРОМ"				[sources]
Incorporation date	2005-12-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3905070698`				[sources]
KPP	`390601001`				[sources]
OGRN	`1053900198857`				[sources]
Registration number	not available				[sources]
Address	КАЛИНИНГРАД, Калининградская область, 236001				[sources]
Last change	2023-12-23	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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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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
Андрей Леонидович Шевченко	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-03-01	-

Owners
Owner	Percentage held	Start date	End date
ООО "МЯСОПЕРЕРАБАТЫВАЮЩИЙ ЗАВОД"	99.8986	2013-04-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСХБ-ФИНАНС"	0.1	2019-08-08	-
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ СИТКАРЕВ	0.0014	2013-01-23	-