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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОХРАННОЕ ПРЕДПРИЯТИЕ "БАСТИОН"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОХРАННОЕ ПРЕДПРИЯТИЕ "БАСТИОН" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАСТИОН" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОХРАННОЕ ПРЕДПРИЯТИЕ "БАСТИОН"				[sources]
Incorporation date	2006-02-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5609047766`				[sources]
KPP	`565001001`				[sources]
OGRN	`1065609001567`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ШКОЛЬНЫЙ Д. 21, ОРЕНБУРГСКАЯ, ТЮЛЬГАНСКИЙ, 462018				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ПРОМЫШЛЕННАЯ ГРУППА "АРМАДА"	50	2008-05-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОВОКЗАЛ-АРМАДА"	51	2009-09-18	2018-10-31

Directors
Director	Role	Start date	End date
МАКСИМ АНДРЕЕВИЧ АНИКЕЕВ	ДИРЕКТОР	2006-02-14	-

Owners
Owner	Percentage held	Start date	End date
МАКСИМ АНДРЕЕВИЧ АНИКЕЕВ	25	2006-02-14	-
Andrey Anatolevich ANIKEYEV	75	2013-07-10	-

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,736

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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