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АКЦИОНЕРНОЕ ОБЩЕСТВО "БТК ДЕВЕЛОПМЕНТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "БТК ДЕВЕЛОПМЕНТ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БТК ДЕВЕЛОПМЕНТ"				[sources]
Incorporation date	2002-10-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7812021166`				[sources]
KPP	`783801001`				[sources]
OGRN	`1027810245990`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГАЛЕРНАЯ Д. 10 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 190000				[sources]
Last change	2024-03-15	Last processed	2024-11-08	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САДОВАЯ 13"	95	2014-09-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БТК РАЗВИТИЕ"	99.9	2014-07-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИТЕРА"	95	2014-09-22	-

Directors
Director	Role	Start date	End date
АННА АНАТОЛЬЕВНА ПАНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-21	-

Owners
Owner	Percentage held	Start date	End date
Taymuraz Kazbekovich BOLLOYEV	-	2021-10-05	-

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

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