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ООО "БАЛЭНЕРГОМАШ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛЭНЕРГОМАШ" · ООО "БАЛЭНЕРГОМАШ"				[sources]
Incorporation date	2002-10-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6439049500` · `6454102540` · `6454131340`				[sources]
KPP	`643901001`				[sources]
OGRN	`1026401402785` · `1106454004590` · `1136455001319`				[sources]
Registration number	not available				[sources]
Address	УЛ. САРАТОВСКОЕ ШОССЕ Д.2, Г. БАЛАКОВО, САРАТОВСКАЯ, 413841				[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 tagging69,468

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 Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "РЕГИОН-С"	100	2013-07-24	2013-10-29

Directors
Director	Role	Start date	End date
ОЛЕГ АРКАДЬЕВИЧ КОЧЕРГИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-04-05	-

Owners
Owner	Percentage held	Start date	End date
ООО "ЗЕТХОЛДИНГ"	100	2021-03-02	-

Predecessors
Predecessor	Date	Start date	End date
ООО "СПАНЛЕЙС-ИНВЕСТ"	-	-	-
ООО "РЕГИОН-С"	-	-	-
ООО "СПАНЛЕЙС-ИНВЕСТ"	-	-	-
ООО "РЕГИОН-С"	-	-	-