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АЛЕКСЕЙ МИХАЙЛОВИЧ САННИКОВ

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

Type	Person				[sources]
Name	АЛЕКСЕЙ МИХАЙЛОВИЧ САННИКОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`540629133773`				[sources]
Last name	САННИКОВ				[sources]
Patronymic	МИХАЙЛОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-09-04	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПОПРЕМИУМ"	14.777	2023-11-14	-
Общество с ограниченной ответственностью "МОРЕЛАМ"

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭМ ВОСТОК"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-10-18	-

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

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