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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНТРЕЙД"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНТРЕЙД"				[sources]
Incorporation date	2007-08-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3620010565`				[sources]
KPP	`362001001`				[sources]
OGRN	`1073620000453`				[sources]
Registration number	not available				[sources]
Address	ТЕР РЫНОК ЗД. 1 КОРПУС 1, Г. ПАВЛОВСК ВОРОНЕЖСКАЯ, ПАВЛОВСКИЙ, 396420				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Directors
Director	Role	Start date	End date
НИНА МИХАЙЛОВНА СУХОТЕРИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-09-22	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "АНРУССТРАНС"	100	2007-08-17	-

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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