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ООО "АНТЭ ХОЛДИНГ"

Sanction-linked entity

ООО "АНТЭ ХОЛДИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНТЭ ХОЛДИНГ" · ООО "АНТЭ ХОЛДИНГ"				[sources]
Incorporation date	2016-10-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7731332727`				[sources]
KPP	`773101001`				[sources]
OGRN	`5167746238952`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГОРБУНОВА Д. 2 СТР. 3, МОСКВА, 121596				[sources]
Last change	2024-01-19	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "КОЛМАР ГРУП"	-	2017-02-08	2019-06-20

Directors
Director	Role	Start date	End date
Anna Evgenievna TSIVILEVA Politician · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-10-21	-

Owners
Owner	Percentage held	Start date	End date
Anna Evgenievna TSIVILEVA Politician · Sanctioned entity	100	2018-03-07	-

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

Source data IDs: ua-nazk-company-1469 · rupep-company-1493 · ru-inn-7731332727

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