Search OpenSanctions

ООО "ГРАНД БАЙКАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНД БАЙКАЛ" · ООО "ГРАНД БАЙКАЛ"				[sources]
Incorporation date	2002-10-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3808079832` · `3811144062`				[sources]
KPP	`381101001`				[sources]
OGRN	`1023801016821` · `1103850032703`				[sources]
Registration number	not available				[sources]
Address	УЛ. БАЙКАЛЬСКАЯ СТР. 180А, Г. ИРКУТСК, ИРКУТСКАЯ, 664075				[sources]
Last change	2024-07-03	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:

Graph-based entity tagging69,444

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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 "ЖАРКИ"	25	2018-09-06	-
ООО "АЛЬПЫ - ГОЛЬФ"	99.99975	2018-07-11	-
ООО "БАЙКАЛЬСКИЙ ГОРНОЛЫЖНЫЙ КУРОРТ "ГОРА СОБОЛИНАЯ"	45.63	2009-03-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ГОРНОЛЫЖНЫЙ КОМПЛЕКС "АЛЬПЫ-2"	100	2018-06-09	2019-12-30
ООО "ЗАГОРОДНЫЙ ОТЕЛЬ "ГЛАДЕНЬКАЯ"	25	2018-10-17	-
ООО "ПЕРВАЯ КУРОРТНАЯ КОМПАНИЯ"	25	2018-08-01	-
ООО "БАЙКАЛ БИЗНЕС ЦЕНТР"	100	2010-12-07	2011-06-30
ООО "СПОРТ ЦЕНТР РЕЗЕРВ"	100	2018-09-05	-

Directors
Director	Role	Start date	End date
ВИКТОР ВЛАДИМИРОВИЧ ГРИГОРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-09-12	-

Owners
Owner	Percentage held	Start date	End date
ООО "ЭН+ ТУРИСТИЧЕСКАЯ ИНФРАСТРУКТУРА"	98	2020-02-27	-
ООО "ИРКУТСКЭНЕРГО-АКТИВ"	2	2019-12-30	-

Predecessors
Predecessor	Date	Start date	End date
ООО "БАЙКАЛ БИЗНЕС ЦЕНТР"	-	-	-
ООО "БАЙКАЛ БИЗНЕС ЦЕНТР"	-	-	-