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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЛЦ БАЛАБАНОВО"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЛЦ БАЛАБАНОВО"				[sources]
Incorporation date	2002-11-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7716193003`				[sources]
KPP	`772801001`				[sources]
OGRN	`1027700408339`				[sources]
Registration number	not available				[sources]
Address	ПР-Д НАУЧНЫЙ Д. 19, Г.МОСКВА, 117246 · ПРОЕЗД НАУЧНЫЙ Д. 19, Г.МОСКВА, 117246				[sources]
Last change	2025-09-18	Last processed	2025-09-18	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОТРАНСГАЗ"	100	2023-02-07	-

Directors
Director	Role	Start date	End date
НИКОЛАЙ БОГДАНОВИЧ РОМАНИШИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-06-21	2023-03-06

Owners
Owner	Percentage held	Start date	End date
НИКОЛАЙ БОГДАНОВИЧ РОМАНИШИН	47	2017-05-10	2023-01-11

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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