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ООО "БАЙКАЛИНВЕСТЭНЕРГО"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЙКАЛИНВЕСТЭНЕРГО" · ООО "БАЙКАЛИНВЕСТЭНЕРГО"				[sources]
Incorporation date	2002-07-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3808076711`				[sources]
KPP	`380801001`				[sources]
OGRN	`1023801005084`				[sources]
Registration number	not available				[sources]
Address	УЛ. СУХЭ-БАТОРА Д. 3, Г. ИРКУТСК, ИРКУТСКАЯ, 664011				[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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,482

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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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 "УЧЕТНО - СЕРВИСНЫЙ ЦЕНТР ЕВРОСИБЭНЕРГО"	51	2012-10-23	-
ООО "ВОСТСИБУГЛЕСБЫТ"	0.001	2020-01-09	-
ООО "ТОРГОВЫЙ ДОМ "ЕВРОСИБЭНЕРГО"	50.01	2005-03-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРК - ОТЕЛЬ "БУРДУГУЗ"	0.1	2019-10-22	-
ООО "РУДОРЕМОНТНЫЙ ЗАВОД"	100	2019-09-20	-
ООО "ТЭЦ-10"	9.9	2019-09-30	-
ООО "РАЗРЕЗУГОЛЬ"	50	2019-11-08	-
ООО "ОЛЬХОН"	99.95	2006-02-27	2014-12-23
ООО "ТРАЙЛИНГ"	100	2009-03-17	2015-05-28
ООО "ЭН+ УГОЛЬ"	99.9	2020-11-09	2021-12-22
Tovarystvo z obmezhenoiu vidpovidalnistiu «Kompaniia «Skhidsybvuhillia» Sanctioned entity	1.35	2014-12-31	-
ООО "РАЗРЕЗ НЫГДИНСКИЙ"	0.001	2019-08-23	-

Directors
Director	Role	Start date	End date
СТАНИСЛАВ ВЛАДИМИРОВИЧ ЛЕГЕНЗА	ДИРЕКТОР	2014-07-29	-

Owners
Owner	Percentage held	Start date	End date
Irkutske publichne aktsionerne tovarystvo enerhetyky ta elektryfikatsiyi Sanctioned entity	99.77	2005-12-29	-
ООО "ТОРГОВЫЙ ДОМ "ЕВРОСИБЭНЕРГО"	0.23	2005-12-29	-