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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТСТАР"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТСТАР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТСТАР"				[sources]
Incorporation date	2006-05-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7840339803`				[sources]
KPP	`784001001`				[sources]
OGRN	`5067847030301`				[sources]
Registration number	not available				[sources]
Address	ПЛ. ОСТРОВСКОГО Д. 7 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 191023				[sources]
Last change	2024-01-21	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 tagging63,788

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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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 "ОРДЫНКА 40"	1	2015-08-11	-

Directors
Director	Role	Start date	End date
ОКСАНА АЛЕКСАНДРОВНА САВЕЛЬЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-13	-

Owners
Owner	Percentage held	Start date	End date
Saveliev Oleksandr Vasylovych	50	2015-07-10	-
ОКСАНА АЛЕКСАНДРОВНА САВЕЛЬЕВА	50	2015-07-10	-