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АЛЕКСЕЙ АНАТОЛЬЕВИЧ АНИКЕЕВ

АЛЕКСЕЙ АНАТОЛЬЕВИЧ АНИКЕЕВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АЛЕКСЕЙ АНАТОЛЬЕВИЧ АНИКЕЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`773165039785`				[sources]
Last name	АНИКЕЕВ				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-16	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМИГО"	49	2012-11-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОАКВАСЕРВИС"

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМИГО"	ДИРЕКТОР	2014-09-08	-

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

Source data IDs: ru-inn-773165039785

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