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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИКСТРОЙАЛЬЯНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИКСТРОЙАЛЬЯНС"				[sources]
Incorporation date	2023-04-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	BALTICSTROYALLIANCE@gmail.com				[sources]
INN	`9731114049`				[sources]
KPP	`773101001`				[sources]
OGRN	`1237700296118`				[sources]
Registration number	not available				[sources]
Address	УЛ ИВАНА ФРАНКО Д. 8, Г.МОСКВА, 121108				[sources]
Last change	2026-01-09	Last processed	2026-02-15	First seen	2025-04-25

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕНКОНС ЛОГИСТИК"	100	2023-11-03	-

Directors
Director	Role	Start date	End date
ХАРУН ЧЕЛИК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-07-22	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИК КОНСТРАКШН"	50	2023-04-19	-

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

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