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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКАЯ СТИВИДОРНАЯ КОМПАНИЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКАЯ СТИВИДОРНАЯ КОМПАНИЯ"				[sources]
Incorporation date	2002-12-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3901003429`				[sources]
KPP	`390101001`				[sources]
OGRN	`1023902095337`				[sources]
Registration number	not available				[sources]
Address	Ш. НИЖНЕЕ Д.17, Г. БАЛТИЙСК КАЛИНИНГРАДСКАЯ, БАЛТИЙСКИЙ, 238520				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПС"	-	2004-08-03	2004-11-01

Directors
Director	Role	Start date	End date
КОНСТАНТИН ОЛЕГОВИЧ ТАВОЛЖАНСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-01	-

Owners
Owner	Percentage held	Start date	End date
Novorossiysk Commercial Sea Port	100	2006-11-07	-

Data sources

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

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

Graph-based entity tagging63,714

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-29360 · ru-inn-3901003429 · ua-nazk-company-1069

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.

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