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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛАКЛАВАМЕГАСТРОЙ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛАКЛАВАМЕГАСТРОЙ"				[sources]
Incorporation date	2014-10-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9202001331`				[sources]
KPP	`920201001`				[sources]
OGRN	`1149204027499`				[sources]
Registration number	not available				[sources]
Address	Д. 17, МРАМОРНАЯ, СЕВАСТОПОЛЬ, 299042 · УЛ. МРАМОРНАЯ Д. 17, СЕВАСТОПОЛЬ, 299042				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,647

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: rupep-company-7663 · ru-inn-9202001331

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.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТАЙЛ"	100	2014-11-11	2019-07-11

Directors
Director	Role	Start date	End date
ИРИНА ВЛАДИМИРОВНА СИДОРОВА	ДИРЕКТОР	2020-07-02	-

Owners
Owner	Percentage held	Start date	End date
ЕЛЕНА ЮРЬЕВНА ПЕТУНИНА	75	2015-01-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТА-ДЕВЕЛОПМЕНТ"	25	2021-06-25	-