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Михаил Константинович Балакин

Михаил Константинович Балакин is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Михаил Константинович Балакин				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Михаил				[sources]
INN	`312300955200`				[sources]
Last name	Балакин				[sources]
Patronymic	КОНСТАНТИНОВИЧ · Константинович				[sources]
Last change	2026-01-09	Last processed	2026-02-13	First seen	2025-12-30

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИРКОНИЙПРО"	24	2016-12-08	2025-06-27

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИРКОНИЙПРО"	ДИРЕКТОР	2016-12-08	2022-12-28

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

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