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Tovarystvo z obmezhenoiu vidpovidalnistiu "Baltoneksim Lizynh Pivnich-Zakhid"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Baltoneksim Lizynh Pivnich-Zakhid" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Baltoneksim Lizynh Pivnich-Zakhid" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТОНЭКСИМ ЛИЗИНГ СЕВЕРО-ЗАПАД" · Товариство з обмеженою відповідальністю "Балтонексім Лізинг Північ-Захід"				[sources]
Other name	Limited Liability Company "Baltonexim Leasing North-West" · Limited Liability Company "Baltonexim Leasing №rth-West" · Товариство з обмеженою відповідальністю "Балтонексім Лізинг Північ-Захід" · общество с ограниченной ответственностью "Балтонэксим Лизинг Северо-Запад"				[sources]
Incorporation date	2011-07-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7813505804`				[sources]
KPP	`781301001`				[sources]
OGRN	`1117847270232`				[sources]
Registration number	not available				[sources]
Address	197101, Російська Федерація, м. Санкт-Петербург, вул. Дивенська, буд. 1, літер А (прим. 601) · УЛ. ДИВЕНСКАЯ Д. 1 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 197101				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕФЕРЕНТ - БЮРО"	5	2013-07-31	2017-12-12

Directors
Director	Role	Start date	End date
РОМАН АЛЕКСАНДРОВИЧ СТРУКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-09-23	-

Owners
Owner	Percentage held	Start date	End date
РОМАН АЛЕКСАНДРОВИЧ СТРУКОВ	0.0033	2016-09-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНЗИТ-М"	99.9967	2019-11-08	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	50/2023	2023-01-28	2033-01-28

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

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

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-7231 · ru-inn-7813505804 · ua-nabc-company-7231-limited-liability-company-baltonexim-leasing-north-west · ua-nsdc-20327-tovaristvo-z-obmezenou-vidpovidalnistu-baltoneksim-lizing-pivnic-zahid

For experts: raw data explorer

Factsheet Data sources

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