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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИНВЕСТ-ЛК"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИНВЕСТ-ЛК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИНВЕСТ-ЛК"				[sources]
Incorporation date	2002-10-02				[sources]
Dissolution date	2018-12-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7703354743` · `7825472166`				[sources]
KPP	`784201001`				[sources]
OGRN	`1027703007452` · `1027809187482`				[sources]
Registration number	not available				[sources]
Address	УЛ. ТВЕРСКАЯ Д.8, САНКТ-ПЕТЕРБУРГ, 193015				[sources]
Last change	2024-04-02	Last processed	2024-11-22	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МИХАИЛ ЕВГЕНЬЕВИЧ ВАРГАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-11-22	2018-12-11

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.