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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭМ ГРУПП"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭМ ГРУПП"				[sources]
Incorporation date	2019-06-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5024196930`				[sources]
KPP	`502401001`				[sources]
OGRN	`1195081044300`				[sources]
Registration number	not available				[sources]
Address	УЛ. МЕЖДУНАРОДНАЯ Д. 16 ЭТАЖ 3, Г. КРАСНОГОРСК МОСКОВСКАЯ, 143401				[sources]
Last change	2024-03-15	Last processed	2024-11-08	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЯНА АЛЕКСАНДРОВНА ГОРОХОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-26	-

Owners
Owner	Percentage held	Start date	End date
ЭЛЬНУР АЛИХАН ОГЛЫ МАЛИК-ЗАДА	50	2019-06-26	-
Emin Agalarov	50	2019-06-26	-

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

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