Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМИГО"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМИГО"				[sources]
Incorporation date	2008-08-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5609069248`				[sources]
KPP	`560901001`				[sources]
OGRN	`1085658025925`				[sources]
Registration number	not available				[sources]
Address	ДВЛД 1/2, ШАРЛЫКСКОЕ, ОРЕНБУРГСКАЯ, 460019 · Ш. ШАРЛЫКСКОЕ ДВЛД 1/2, Г. ОРЕНБУРГ ОРЕНБУРГСКАЯ, 460019				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АНАТОЛЬЕВИЧ АНИКЕЕВ	ДИРЕКТОР	2014-09-08	-

Owners
Owner	Percentage held	Start date	End date
Andrey Anatolevich ANIKEYEV	51	2012-11-14	-
АЛЕКСЕЙ АНАТОЛЬЕВИЧ АНИКЕЕВ	49	2012-11-14	-

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

Source data IDs: rupep-company-26201 · ru-inn-5609069248 · ua-nazk-company-6459

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.