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ООО "АКИМОВО-2"

Sanction-linked entity

ООО "АКИМОВО-2" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "АКИМОВО-2"				[sources]
Incorporation date	2010-03-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5042111689`				[sources]
KPP	`504201001`				[sources]
OGRN	`1105042001151`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЦЕНТРАЛЬНАЯ Д. 36, ШЕМЕТОВО, МОСКОВСКАЯ, 141335				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ ФИЛИППОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-12	-

Owners
Owner	Percentage held	Start date	End date
SERGIEVO-POSAD LEND OOO Sanctioned entity	73.6703094890559	2012-01-12	-

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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