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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРСЕНАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРСЕНАЛ"				[sources]
Incorporation date	2010-02-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5609075435`				[sources]
KPP	`560901001`				[sources]
OGRN	`1105658002273`				[sources]
Registration number	not available				[sources]
Address	Д. 1/2, ШАРЛЫКСКОЕ ПОМЕЩЕНИЕ 23, ОРЕНБУРГСКАЯ, 460019 · Ш. ШАРЛЫКСКОЕ Д. 1/2 ПОМЕЩЕНИЕ 23, Г. ОРЕНБУРГ ОРЕНБУРГСКАЯ, 460019				[sources]
Last change	2024-03-15	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МАКСИМ АНДРЕЕВИЧ АНИКЕЕВ	ДИРЕКТОР	2021-10-06	-

Owners
Owner	Percentage held	Start date	End date
Andrey Anatolevich ANIKEYEV	90	2010-02-02	-
МАКСИМ АНДРЕЕВИЧ АНИКЕЕВ	10	2013-07-10	-

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

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