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АКЦИОНЕРНОЕ ОБЩЕСТВО "ПАНБАЛТЛЕС"

Sanction-linked entity

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

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ПАНБАЛТЛЕС"				[sources]
Incorporation date	2002-10-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7813092427`				[sources]
KPP	`784101001`				[sources]
OGRN	`1027806870497`				[sources]
Address	Д. 1, АРТИЛЛЕРИЙСКАЯ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 191014				[sources]
Last changed	2023-12-22	Last checked	2024-05-11	First seen	2022-01-01

Directors
Director	Role	Start date	End date
КАРЕН ЗИНАВОРОВИЧ ГУКАСЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-06-08	-

Owners
Owner	Percentage held	Start date	End date
Eduard Yurevich KHUDAYNATOV	-	2021-05-26	-

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 · Федеральная Налоговая Служба

Source data IDs: ru-inn-7813092427 · rupep-company-48863

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