Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИЙСКИЙ БАЛКЕРНЫЙ ТЕРМИНАЛ" · АО "БАЛТИЙСКИЙ БАЛКЕРНЫЙ ТЕРМИНАЛ" | [sources] | |||
Incorporation date | [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 | ПЛ-КА ЭЛЕВАТОРНАЯ (УГОЛЬНАЯ ГАВАНЬ) Д. 28 ЛИТЕР АС, САНКТ-ПЕТЕРБУРГ, 198096 | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "УРАЛКАЛИЙ-ТРАНС" | 99 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МАРК ЕВГЕНЬЕВИЧ ЦВЕТКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Publichne aktsionerne tovarystvo "Uralkalii" Sanctioned entity | - | - |