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ДЕНИС СЕРГЕЕВИЧ АНИКУШИН

Sanction-linked entity

ДЕНИС СЕРГЕЕВИЧ АНИКУШИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ДЕНИС СЕРГЕЕВИЧ АНИКУШИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ДЕНИС				[sources]
INN	`503213776037`				[sources]
Last name	АНИКУШИН				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,720

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУОТ"	100	2015-01-30	-
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET	1	2018-05-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАМ"	4	2014-05-27	2019-05-20

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАМ"	Ликвидатор	2018-09-13	2019-05-20