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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЯН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЯН"				[sources]
Incorporation date	2023-04-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7813671512`				[sources]
KPP	`781301001`				[sources]
OGRN	`1237800038585`				[sources]
Registration number	not available				[sources]
Address	УЛ РОПШИНСКАЯ Д. 1/32 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197198 · УЛ. РОПШИНСКАЯ Д. 1/32 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197198				[sources]
Last change	2025-10-10	Last processed	2025-11-03	First seen	2025-10-09

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕОН".	100	2023-04-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕОН".

Directors
Director	Role	Start date	End date
ЕЛЕНА НИКОЛАЕВНА МАЛЕЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-04-03	2023-07-31

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ ВИТАЛЬЕВИЧ МАЛЕЕВ	0.01	2023-04-03	-
Філімоненок Павло Володимирович

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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