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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БТК"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БТК"				[sources]
Incorporation date	2008-08-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7810525601`				[sources]
KPP	`783901001`				[sources]
OGRN	`1089847306251`				[sources]
Registration number	not available				[sources]
Address	Ш. МИТРОФАНЬЕВСКОЕ Д. 2 К. 7 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 198095				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2023-12-22

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ ШАПИН	25	2018-08-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК"

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.