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ООО "СИНТЕКА"

Sanction-linked entity

ООО "СИНТЕКА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "СИНТЕКА"				[sources]
Incorporation date	2014-02-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	INFO@cynteka.ru				[sources]
INN	`7813582855`				[sources]
KPP	`780201001`				[sources]
OGRN	`1147847073076`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ БОЛЬШОЙ САМПСОНИЕВСКИЙ Д. 28 К. 2 ЛИТЕРА Д, Г.САНКТ-ПЕТЕРБУРГ, 195277				[sources]
Last change	2025-05-15	Last processed	2025-05-19	First seen	2023-12-22

Directors
Director	Role	Start date	End date
ИЛЬЯ СЕРГЕЕВИЧ АНИСИМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-02-27	-

Owners
Owner	Percentage held	Start date	End date
ИЛЬЯ СЕРГЕЕВИЧ АНИСИМОВ	25.02	2014-02-27	2024-09-29
ДМИТРИЙ БОРИСОВИЧ АРЖЕВСКИЙ	5	2021-10-06	2022-11-18
ДАНИИЛ ИГОРЕВИЧ УСТИНОВ	5	2021-10-06	-
СЕРГЕЙ АНДРЕЕВИЧ ГОРДИЕНКО	5	2024-04-18	-
ООО "АМЕТИСТ КЭПИТАЛ"	48.98	2021-08-27	-
ООО "АМЕТИСТ КЭПИТАЛ"	43.98	2021-08-27	2022-11-18
ИЛЬЯ СЕРГЕЕВИЧ АНИСИМОВ	20.02	2014-02-27	-
НАТАЛЬЯ НИКОЛАЕВНА ЙАМАН	5	2021-10-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФРИИ ИНВЕСТ"	16	2018-07-20	-

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

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