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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСУРСЫ БАЛТИКИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСУРСЫ БАЛТИКИ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "СТРОЙВЕСТБАНК"				[sources]
Incorporation date	2002-11-13				[sources]
Dissolution date	2010-05-11				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`3900000792`				[sources]
KPP	`390401001`				[sources]
OGRN	`1023900001146`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГЕНДЕЛЯ Д.3А, Г. КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236000				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2024-04-09

Relationships

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging80,975

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИОКОТЛОМОНТАЖ"	-	2002-09-04	2018-06-01

Directors
Director	Role	Start date	End date
ЛАРИСА ГЕННАДЬЕВНА ПЕТРАЧКОВА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2006-05-19	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЮМЕНЬПРОФБАНК"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ВОЛЖСКИЙ ИНВЕСТИЦИОННЫЙ БАНК"	-	-	-

Successors
Successor	Date	Start date	End date
BANK URALSIB OAO Disqualified · Sanctioned entity	-	-	-