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ВАСИЛИЙ АЛЕКСАНДРОВИЧ АННЕНКОВ

Sanction-linked entity

ВАСИЛИЙ АЛЕКСАНДРОВИЧ АННЕНКОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ВАСИЛИЙ АЛЕКСАНДРОВИЧ АННЕНКОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ВАСИЛИЙ				[sources]
INN	`770101462140`				[sources]
Last name	АННЕНКОВ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СОЮЗ-АНТЕЙ	100	2016-04-21	2019-01-10

Directorships
Organization	Role	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСГРУЗСЕРВИС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-06-21	-
АТ "АнРусТранс"

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

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