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ООО "БАЛТИЙСКАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"

Sanction-linked entity

ООО "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" · ООО "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	УЛ. МИРА Д. 10 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 197101				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "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 Sanctioned entity	100	2019-09-06	-

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

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