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LLC "Amigo"

Person of interest · Sanction-linked entity
LLC "Amigo" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameAMIGO LLC · LLC "Amigo" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМИГО" · ООО "АМИГО" · ООО "Амиго" · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number5609069248[sources]
INN5609069248[sources]
KeywordsІнші[sources]
KPP560901001[sources]
OGRN1085658025925[sources]
Statusзарегистрировано[sources]
Address460019, Russian Federation, Orenburg region, Orenburg, sh. Sharlykskoye, dvld 1/2, premises. 9/1 room 206 · 460019, Российская Федерация, Оренбургская обл, г. Оренбург, ш. Шарлыкское, двлд 1/2, помещ. 9/1 кабинет 206 · 460019, Російська Федерація, Оренбурзька обл, м. Оренбург, ш. Шарлицьке, двлд 1/2, прим. 9/1 кабінет 206 · ДВЛД 1/2, ШАРЛЫКСКОЕ, ОРЕНБУРГСКАЯ, 460019 · Шарлыкское шоссе, Оренбург[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nazk-company-6459 · rupep-company-26201 · ru-inn-5609069248

For experts: raw data explorer