Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОАКВАСЕРВИС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОАКВАСЕРВИС"				[sources]
Incorporation date	2005-06-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5609045430`				[sources]
KPP	`560901001`				[sources]
OGRN	`1055609028771`				[sources]
Registration number	not available				[sources]
Address	Ш. ШАРЛЫКСКОЕ Д. 1/2 ПОМЕЩЕНИЕ 23, Г. ОРЕНБУРГ ОРЕНБУРГСКАЯ, 460019				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МАКСИМ АНДРЕЕВИЧ АНИКЕЕВ	ДИРЕКТОР	2018-02-05	-

Owners
Owner	Percentage held	Start date	End date
Andrey Anatolevich ANIKEYEV	-	2011-09-14	-
АЛЕКСЕЙ АНАТОЛЬЕВИЧ АНИКЕЕВ	-	2011-10-03	-

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: ru-inn-5609045430 · ua-nazk-company-6458 · rupep-company-26183

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