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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТ-СТРИМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТ-СТРИМ"				[sources]
Incorporation date	2023-09-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	BOLOHONCEVA@navilog.ru				[sources]
INN	`7840108436`				[sources]
KPP	`784001001`				[sources]
OGRN	`1237800104585`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ НЕВСКИЙ Д. 30 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191186				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-04-25

Directors
Director	Role	Start date	End date
ДАНИЯР БЕРДЕБЕКОВИЧ ТОЛУМБАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-09-13	-

Owners
Owner	Percentage held	Start date	End date
ДАНИЯР БЕРДЕБЕКОВИЧ ТОЛУМБАЕВ	33.4	2023-09-13	-
Маргарита Андреевна Прохорова

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.