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АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИЙСКИЙ ЛИЗИНГ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИЙСКИЙ ЛИЗИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИЙСКИЙ ЛИЗИНГ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИЙСКИЙ ЛИЗИНГ"				[sources]
Incorporation date	2002-11-25				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7812022787`				[sources]
KPP	`783901001`				[sources]
OGRN	`1027810281036`				[sources]
Address	Д. 22, 10-Я КРАСНОАРМЕЙСКАЯ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 190103				[sources]
Last changed	2023-12-22	Last checked	2024-05-14	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАГОНЫ"	100	2010-08-17	2012-02-15
Tovarystvo z obmezhenoiu vidpovidalnistiu "Baltiiskyi Lizynh"	100	2009-01-22	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВИКТОРОВИЧ КОРЧАГОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-05-25	-

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 · Федеральная Налоговая Служба

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