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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНЫЙ БАЙКАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНЫЙ БАЙКАЛ"				[sources]
Incorporation date	2021-09-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4707044200`				[sources]
KPP	`030001001`				[sources]
OGRN	`1214700014297`				[sources]
Registration number	not available				[sources]
Address	ЗД. 3/1, ВЫДРИНО ВЫДРИНСКОЕ, РЕСПУБЛИКА БУРЯТИЯ, 671210 · ТЕР. ТОР БУРЯТИЯ ЗД. 3/1, ВЫДРИНО, РЕСПУБЛИКА БУРЯТИЯ, 671210				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2023-12-22

Directors
Director	Role	Start date	End date
МАРК ЕВГЕНЬЕВИЧ ЦВЕТКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-02	2024-02-21

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИЙСКИЙ БАЛКЕРНЫЙ ТЕРМИНАЛ"	99	2021-09-02	2023-08-22

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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