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АО "АНТУРИУМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "АНТУРИУМ" · АО "АНТУРИУМ"				[sources]
Incorporation date	2023-10-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
E-Mail	V.MARTYNENKOVA@tmh.group				[sources]
INN	`9725135523`				[sources]
KPP	`772801001`				[sources]
OGRN	`1237700651759`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ НАХИМОВСКИЙ Д. 58, Г.МОСКВА, 117335				[sources]
Last change	2025-05-15	Last processed	2025-05-19	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "LokoTekh-Servis" Sanctioned entity	1.19485	2024-08-14	-

Directors
Director	Role	Start date	End date
ВЕРОНИКА ВАЛЕРЬЕВНА МАРТЫНЕНКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-10-02	-

Owners
Owner	Percentage held	Start date	End date
Kirill Valerievich Lipa Sanctioned entity	-	2024-06-17	2024-11-11

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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