Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС"				[sources]
Incorporation date	2014-02-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5609094734`				[sources]
KPP	`560901001`				[sources]
OGRN	`1145658004030`				[sources]
Registration number	not available				[sources]
Address	Ш ШАРЛЫКСКОЕ ЗД. 1/2, ОРЕНБУРГ, ОРЕНБУРГСКАЯ ОБЛАСТЬ, 460019 · Ш. ШАРЛЫКСКОЕ ЗД. 1/2, Г. ОРЕНБУРГ, ОРЕНБУРГСКАЯ ОБЛАСТЬ, 460019				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АРМАДА КАПИТАЛ"	33.5	2014-03-19	-

Directors
Director	Role	Start date	End date
МАКСИМ АНДРЕЕВИЧ АНИКЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-06	-

Owners
Owner	Percentage held	Start date	End date
Andrey Anatolievich Anikeev Disqualified · Export controlled · Politician · Sanctioned entity	35	2014-02-14	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.