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АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИЙСКИЙ ЛИЗИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИЙСКИЙ ЛИЗИНГ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИЙСКИЙ ЛИЗИНГ"				[sources]
Incorporation date	2002-11-25				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7812022787`				[sources]
KPP	`783901001`				[sources]
OGRN	`1027810281036`				[sources]
Registration number	not available				[sources]
Address	УЛ. 10-Я КРАСНОАРМЕЙСКАЯ Д. 22 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 190103				[sources]
Last change	2023-12-22	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 tagging63,735

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 "ВАГОНЫ"	100	2010-08-17	2012-02-15
Tovarystvo z obmezhenoiu vidpovidalnistiu "Baltiiskyi Lizynh"	100	2009-01-22	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВИКТОРОВИЧ КОРЧАГОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-05-25	-