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ООО "АФФИТО-2"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "АФФИТО-2"				[sources]
Incorporation date	2016-06-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5249149689`				[sources]
KPP	`524901001`				[sources]
OGRN	`1165275025145`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЛЕНИНА Д. 47/16, Г. ДЗЕРЖИНСК, НИЖЕГОРОДСКАЯ, 606023				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging71,003

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS

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

Directors
Director	Role	Start date	End date
СВЕТЛАНА РУДОЛЬФОВНА ГОРШКОВА	ДИРЕКТОР	2016-12-19	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ АЛЕКСЕЕВИЧ ЛУКИН	14.229	2016-06-28	-
СВЕТЛАНА АЛЕКСАНДРОВНА АРТАМОНОВА	50.245	2016-10-12	-
ВАЛЕРИЙ ГЕННАДЬЕВИЧ АРТАМОНОВ	35.526	2016-06-28	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ГЛОБАЛ-СТРОЙ"	-	-	-