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Tovarystvo z obmezhenoiu vidpovidalnistiu "Baltiiskyi Lizynh"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Baltiiskyi Lizynh" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Baltic Leasing" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Baltiiskyi Lizynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКИЙ ЛИЗИНГ" · Общество с ограниченной ответственностью "Балтийский Лизинг" · Товариство з обмеженою відповідальністю "Балтійський Лізинг" · 1 more...				[sources]
Other name	Limited Liability Company "Baltic Leasing" · Товариство з обмеженою відповідальністю "Балтійський Лізинг" · общество с ограниченной ответственностью "Балтийский Лизинг"				[sources]
Incorporation date	2002-11-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7826705374`				[sources]
Keywords	Логістика				[sources]
KPP	`783901001`				[sources]
OGRN	`1027810273545`				[sources]
Address	190103, Russian Federation, St. Petersburg, st. 10th Krasnoarmeiskaya, 22, lit. AND · 190103, Российская Федерация, г. Санкт-Петербург, ул. 10-я Красноармейская, д. 22, лит. А · 190103, Російська Федерація, м. Санкт-Петербург, вул. 10-а Красноармійська, буд. 22, літ. А · Д. 22, 10-Я КРАСНОАРМЕЙСКАЯ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 190103				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВИКТОРОВИЧ КОРЧАГОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-12-28	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИЙСКИЙ ЛИЗИНГ"	100	2009-01-22	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-01-28	-
National Security and Defense Council	50/2023	2023-01-28	2033-01-28

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,918

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-20378-tovaristvo-z-obmezenou-vidpovidalnistu-baltijskij-lizing · ua-nazk-company-7278 · ru-inn-7826705374 · ua-nabc-company-7278-limited-liability-company-baltic-leasing

For experts: raw data explorer

Factsheet Data sources

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