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АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИЙСКИЙ БАЛКЕРНЫЙ ТЕРМИНАЛ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИЙСКИЙ БАЛКЕРНЫЙ ТЕРМИНАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИЙСКИЙ БАЛКЕРНЫЙ ТЕРМИНАЛ"				[sources]
Incorporation date	2002-10-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7805164692`				[sources]
KPP	`780501001`				[sources]
OGRN	`1027802730031`				[sources]
Registration number	not available				[sources]
Address	Д. 28, ЭЛЕВАТОРНАЯ (УГОЛЬНАЯ ГАВАНЬ) ЛИТЕР АС, САНКТ-ПЕТЕРБУРГ, 198096 · ПЛ-КА ЭЛЕВАТОРНАЯ (УГОЛЬНАЯ ГАВАНЬ) Д. 28 ЛИТЕР АС, САНКТ-ПЕТЕРБУРГ, 198096				[sources]
Last change	2023-12-22	Last processed	2024-10-09	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛКАЛИЙ-ТРАНС"	99	2021-09-02	-

Directors
Director	Role	Start date	End date
МАРК ЕВГЕНЬЕВИЧ ЦВЕТКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-10-19	-

Owners
Owner	Percentage held	Start date	End date
Publichne aktsionerne tovarystvo "Uralkalii"	-	2021-06-08	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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