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ООО "БЕЛОМОРСКАЯ СПЛАВНАЯ КОМПАНИЯ"

Sanction-linked entity

ООО "БЕЛОМОРСКАЯ СПЛАВНАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛОМОРСКАЯ СПЛАВНАЯ КОМПАНИЯ" · ООО "БЕЛОМОРСКАЯ СПЛАВНАЯ КОМПАНИЯ"				[sources]
Incorporation date	2003-03-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	PUKANOV@bsk.titans.su				[sources]
INN	`2901164880` · `2901304858` · `2921008092`				[sources]
KPP	`292101001`				[sources]
OGRN	`1032902071014` · `1072901007915` · `1212900001533`				[sources]
Registration number	not available				[sources]
Address	ДЕДОВ ПОЛОЙ, АРХАНГЕЛЬСКАЯ, 163504				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

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)175,797

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

External dataset · Russia · FNS

Graph-based entity tagging70,910

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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
ООО "СЛУЖБА СВЯЗИ"	-	2007-12-19	2018-02-28
ООО "КОТЛАССКАЯ РЕМОНТНО-ЭКСПЛУАТАЦИОННАЯ БАЗА ФЛОТА"	99	2021-10-27	-

Directors
Director	Role	Start date	End date
ИВАН АНАТОЛЬЕВИЧ ПУКАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-08	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННО - КОММЕРЧЕСКОЕ ПРЕДПРИЯТИЕ "ТИТАН"	100	2006-07-28	-

Predecessors
Predecessor	Date	Start date	End date
ООО "АРХАНГЕЛЬСКИЙ ПИЛЕТНЫЙ ЗАВОД"	-	-	-
ООО "СЕВЕРО-ДВИНСКОЕ РЕЧНОЕ ПАРОХОДСТВО"	-	-	-
ООО "СЕВЕРО-ДВИНСКОЕ РЕЧНОЕ ПАРОХОДСТВО"	-	-	-
ООО "АРХАНГЕЛЬСКИЙ ПИЛЕТНЫЙ ЗАВОД"	-	-	-