Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНШИП"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНШИП"				[sources]
Incorporation date	2002-07-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7743041144`				[sources]
KPP	`235201001`				[sources]
OGRN	`1027700024197`				[sources]
Registration number	not available				[sources]
Address	21, ГЕРЦЕНА, ТЕМРЮК, Краснодарский край, 20009896 · ТЕМРЮК, Краснодарский край, 337731 · УЛ ГЕРЦЕНА Д. 91, ТЕМРЮКСКОЕ, Краснодарский край, 353500				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОММЕРЧЕСКИЙ ЦЕНТР "ОМСКТРАНСКОР"	99	2002-12-17	2012-10-16

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЮРЬЕВИЧ ДОБРЯКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-10-14	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "АНРУССТРАНС"	100	2006-12-07	-

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.