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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОПЛИВНО-ЗАПРАВОЧНАЯ КОМПАНИЯ "БАЛАНДИНО"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОПЛИВНО-ЗАПРАВОЧНАЯ КОМПАНИЯ "БАЛАНДИНО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОПЛИВНО-ЗАПРАВОЧНАЯ КОМПАНИЯ "БАЛАНДИНО"				[sources]
Incorporation date	2004-11-24				[sources]
Dissolution date	2007-09-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7450035454` · `7702354081`				[sources]
KPP	`746001001`				[sources]
OGRN	`1037702027670` · `1047423013330`				[sources]
Registration number	not available				[sources]
Address	АЭРОПОРТ, ЧЕЛЯБИНСКАЯ, 454133 · П АЭРОПОРТ, Г. ЧЕЛЯБИНСК ЧЕЛЯБИНСКАЯ, 454133				[sources]
Last change	2024-07-03	Last processed	2024-10-21	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 tagging63,710

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОПЛИВНО-ЗАПРАВОЧНАЯ КОМПАНИЯ "НОРСИ-АВИА"	-	2006-12-28	2007-07-17

Directors
Director	Role	Start date	End date
АНДРЕЙ АНАТОЛЬЕВИЧ БАХМЕТ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-11-22	2007-09-18

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Lukoil-Aero»	-	2005-12-20	2007-09-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОПЛИВНО-ЗАПРАВОЧНАЯ КОМПАНИЯ "НОРСИ-АВИА"	-	2005-12-20	2007-09-18

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Lukoil-Aero»	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Lukoil-Aero»	-	-	-