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ООО "БАЛАКОВСКАЯ АЭС-АВТО"

Sanction-linked entity

ООО "БАЛАКОВСКАЯ АЭС-АВТО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "БАЛАКОВСКАЯ АЭС-АВТО"				[sources]
Incorporation date	2009-05-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6439071143` · `6439077385`				[sources]
KPP	`643901001`				[sources]
OGRN	`1096439001064` · `1116439004065`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПРОМПЛОЩАДКА БАЭС, Г. БАЛАКОВО, САРАТОВСКАЯ, 413863				[sources]
Last change	2023-12-22	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 tagging69,473

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
АЛЕКСАНДР ВЛАДИМИРОВИЧ НОВИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-10-24	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Enerhoatominvest" Sanctioned entity	99.9946	2009-06-17	-
НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ФОНД РАЗИТИЯ ТРУДОВЫХ РЕСУРСОВ КОНЦЕРНА "РОСЭНЕРГОАТОМ"	0.0054	2016-10-10	-

Predecessors
Predecessor	Date	Start date	End date
ООО "АТОМТРУДРЕСУРСЫ-ВОЛГА"	-	-	-
ООО "АТОМТРУДРЕСУРСЫ-ВОЛГА"	-	-	-