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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОТЕХ БАЛАКОВО"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОТЕХ БАЛАКОВО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОТЕХ БАЛАКОВО"				[sources]
Incorporation date	2021-02-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	BALAKOVO@a-sbrf.ru				[sources]
INN	`6439098794`				[sources]
KPP	`643901001`				[sources]
OGRN	`1216400002576`				[sources]
Registration number	not available				[sources]
Address	7, ЧАПАЕВА, КОРМЕЖКА, Саратовская область, 13053912 · КОРМЕЖКА, Саратовская область, 1172579 · УЛ ЧАПАЕВА Д. 26, БЫКОВО-ОТРОГСКОЕ, Саратовская область, 413835				[sources]
Last change	2023-12-22	Last processed	2024-10-09	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)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,691

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

Directors
Director	Role	Start date	End date
СЕРГЕЙ СЕРГЕЕВИЧ КАРИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-08	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛЬТА ПЛЮС"	0.001026467	2021-02-26	-
BARUS LIMITED LIABILITY COMPANY	99.998973533	2021-02-26	-