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АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛАШЕЙСКИЕ ПЕСКИ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛАШЕЙСКИЕ ПЕСКИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛАШЕЙСКИЕ ПЕСКИ"				[sources]
Incorporation date	2002-09-27				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`6383004819`				[sources]
KPP	`638301001`				[sources]
OGRN	`1026303058110`				[sources]
Registration number	not available				[sources]
Address	УЛ. КИРПИЧНАЯ Д.1 "А", САМАРСКАЯ, СЫЗРАНСКИЙ, 446060				[sources]
Last change	2023-12-22	Last processed	2024-11-08	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,718

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
Tovarystvo z obmezhenoiu vidpovidalnistiu «Kvartsverke Ulianovsk»	0.000000899	2007-02-09	-

Directors
Director	Role	Start date	End date
МАКСИМ КОПОЛОВЕЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-28	-
ИРИНА ВИКТОРОВНА ЭЛЮНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-07	-