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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНИЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНИЯ"				[sources]
Incorporation date	2002-08-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7731206190`				[sources]
KPP	`770201001`				[sources]
OGRN	`1027739104073`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ПОСЛЕДНИЙ Д.11 К.1, МОСКВА, 107045				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
SINKO BANK LTD	35.3932	2004-02-05	-

Directors
Director	Role	Start date	End date
ИРИНА ЮРЬЕВНА КРЫЛОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-26	-

Owners
Owner	Percentage held	Start date	End date
АРИЕ ГЕЛЕР	100	2018-03-12	-

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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