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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ГОРНЫЙ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ГОРНЫЙ"				[sources]
Incorporation date	2012-09-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7801583156`				[sources]
KPP	`780101001`				[sources]
OGRN	`1127847466977`				[sources]
Registration number	not available				[sources]
Address	УЛ НАЛИЧНАЯ Д. 28/16 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 199406				[sources]
Last change	2025-10-18	Last processed	2025-11-03	First seen	2025-10-16

Relationships

Directors
Director	Role	Start date	End date
ВЛАДИМИР БОРИСОВИЧ БАЛУКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-13	2022-03-17

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ОБСЛУЖИВАНИЯ НА НАЛИЧНОЙ УЛИЦЕ"	20	2019-04-23	-

Data sources

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

Graph-based entity tagging80,934

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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