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АЛЕКСЕЙ АНАТОЛЬЕВИЧ АНИКЕЕВ

АЛЕКСЕЙ АНАТОЛЬЕВИЧ АНИКЕЕВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АЛЕКСЕЙ АНАТОЛЬЕВИЧ АНИКЕЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`773165039785`				[sources]
Last name	АНИКЕЕВ				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Last changed	2022-01-01	Last checked	2022-01-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕНЕДЖ ТРЕЙД"	49	2008-11-14	-
LLC "Amigo"	49	2012-11-14	-
LLC "Teploaquaservice"	-	2011-10-03	-

Directorships
Organization	Role	Start date	End date
LLC "Amigo"	ДИРЕКТОР	2014-09-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕНЕДЖ ТРЕЙД"	Генеральный директор	2008-11-14	-

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-773165039785 · rupep-person-16701

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