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АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИЙСКАЯ ФИНАНСОВО-СТРОИТЕЛЬНАЯ КОМПАНИЯ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИЙСКАЯ ФИНАНСОВО-СТРОИТЕЛЬНАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИЙСКАЯ ФИНАНСОВО-СТРОИТЕЛЬНАЯ КОМПАНИЯ"				[sources]
Incorporation date	2002-08-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`3906100850`				[sources]
KPP	`402501001`				[sources]
OGRN	`1023900986340`				[sources]
Registration number	not available				[sources]
Address	УЛ. БЕЛКИНСКАЯ Д. 6, Г. ОБНИНСК КАЛУЖСКАЯ, 249034				[sources]
Last change	2023-12-24	Last processed	2024-12-17	First seen	2022-01-01

Directors
Director	Role	Start date	End date
НАДЕЖДА СТАНИСЛАВОВНА СВЕТОЧЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-29	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НРК"	-	2021-12-21	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.