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LLC "Antek"

Person of interest · Sanction-linked entity

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

Type	Company				[sources]
Name	LLC "Antek" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНТЕК" · ООО "Антек" · ТОВ "Антек"				[sources]
Incorporation date	2012-06-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5609085641`				[sources]
Keywords	Інші				[sources]
KPP	`560901001`				[sources]
OGRN	`1125658018122`				[sources]
Address	460000, Russian Federation, Orenburg region, Orenburg, sh. Sharlykskoe, d. 1/2 room 23, office 379 · 460000, Российская Федерация, Оренбургская обл, г. Оренбург, ш. Шарлыкское, д. 1/2 помещение 23, офис 379 · 460000, Російська Федерація, Оренбурзька обл, м. Оренбург, ш. Шарлицьке, буд. 1/2 приміщення 23, офіс 379 · Д. 1/2, ШАРЛЫКСКОЕ ПОМЕЩЕНИЕ 23, ОРЕНБУРГСКАЯ, 460019				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-09	Last checked	2024-04-23	First seen	2022-01-01

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

Owners
Owner	Percentage held	Start date	End date
Andrey Anatolevich ANIKEYEV	100	2012-06-01	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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 · Федеральная Налоговая Служба

Source data IDs: ru-inn-5609085641 · ua-nazk-company-6456 · rupep-company-26194

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