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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНСА-ГРУПП"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНСА-ГРУПП"				[sources]
Incorporation date	2017-06-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7725382141`				[sources]
KPP	`772501001`				[sources]
OGRN	`1177746640433`				[sources]
Registration number	not available				[sources]
Address	Д. 26А, СИМОНОВСКИЙ ВАЛ, МОСКВА, 115088 · УЛ. СИМОНОВСКИЙ ВАЛ Д. 26А, МОСКВА, 115088				[sources]
Last change	2023-12-22	Last processed	2024-09-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu Firma "STOM"	50	2021-08-06	-

Directors
Director	Role	Start date	End date
АЙРАТ ИЛЬДАРОВИЧ ЮНУСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-30	-

Owners
Owner	Percentage held	Start date	End date
АРМАН СЕНИКОВИЧ ОВСЕПЯН	100	2021-06-30	-

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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