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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БИЗНЕС АЛЬЯНС КОМПАНИ"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БИЗНЕС АЛЬЯНС КОМПАНИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БИЗНЕС АЛЬЯНС КОМПАНИ"				[sources]
Incorporation date	2012-07-06				[sources]
Dissolution date	2021-01-25				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7710634886` · `7715926924` · `7718892991`				[sources]
KPP	`770501001`				[sources]
OGRN	`1067746762710` · `1127746524762` · `1127746525697`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПЯТНИЦКАЯ Д.9/28 СТР.2, МОСКВА, 115184				[sources]
Last change	2024-04-12	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАНСИОНАТ С ЛЕЧЕНИЕМ РОДИТЕЛЕЙ С ДЕТЬМИ "ТОНКИЙ МЫС"	100	2017-08-10	2020-11-12

Directors
Director	Role	Start date	End date
АЛЛА ЮРЬЕВНА ТАЛАЧЁВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-01	2021-01-25

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПАНИЯ "ЭКСПОТРЕЙД"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПАНИЯ "ЭКСПОТРЕЙД"	-	-	-

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Promyslovi investytsiyi»	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Promyslovi investytsiyi»	-	-	-