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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"				[sources]
Incorporation date	2019-09-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7813638360`				[sources]
KPP	`781301001`				[sources]
OGRN	`1197847182774`				[sources]
Registration number	not available				[sources]
Address	Д. 10, МИРА ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 197101 · УЛ. МИРА Д. 10 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 197101				[sources]
Last change	2023-12-22	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГД ПЕРЕРАБОТКА САЛАВАТ"	10	2021-04-29	-

Directors
Director	Role	Start date	End date
ОЛЬГА ВАЛЕРЬЕВНА КУЗЬМИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-06	-

Owners
Owner	Percentage held	Start date	End date
Kirill Gennadievich SELEZNEV	100	2019-09-06	-

Data sources

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

Graph-based entity tagging63,710

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

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