Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ БАЛК ТЕРМИНАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ БАЛК ТЕРМИНАЛ"				[sources]
Incorporation date	2014-02-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7810456595`				[sources]
KPP	`781001001`				[sources]
OGRN	`1147847059744`				[sources]
Registration number	not available				[sources]
Address	УЛ КИЕВСКАЯ Д. 5 К. 4, Г.САНКТ-ПЕТЕРБУРГ, 196084 · УЛ. КИЕВСКАЯ Д. 5 К. 4, Г.САНКТ-ПЕТЕРБУРГ, 196084				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-12-22

Directors
Director	Role	Start date	End date
ИГОРЬ БОРИСОВИЧ СЕРГЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-12	-

Owners
Owner	Percentage held	Start date	End date
OAO PhosAgr Sanctioned entity	70	2014-02-18	2024-07-11

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.