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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЛАБ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЛАБ"				[sources]
Incorporation date	2016-07-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7801314315`				[sources]
KPP	`780101001`				[sources]
OGRN	`1167847304767`				[sources]
Registration number	not available				[sources]
Address	УЛ. УРАЛЬСКАЯ Д. 1 К. 2 ЛИТ. А, САНКТ-ПЕТЕРБУРГ, 199155				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,715

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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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
АЛЕКСАНДР АЛЕКСАНДРОВИЧ АМБАЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-12	-

Owners
Owner	Percentage held	Start date	End date
ДЕНИС ЮРЬЕВИЧ ЦЫПУЛЕВ	-	2019-03-07	-
АЛЕКСАНДР АЛЕКСАНДРОВИЧ АМБАЛОВ	-	2017-10-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФРИИ ИНВЕСТ"	-	2018-06-27	-
СЕРГЕЙ ВЯЧЕСЛАВОВИЧ КИМ	-	2016-07-26	-