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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АЛЕКСАНДР ВАСИЛЬЕВИЧ АННЕНКОВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | АЛЕКСАНДР | [sources] | |||
| INN | 770101755114 | [sources] | |||
| Last name | АННЕНКОВ | [sources] | |||
| Patronymic | ВАСИЛЬЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OOO Iahuar | 100 | |||
| TOV Iuviks | 100 | |||
| TOB Imperial | 100 | |||
| TOV Simkom | 100 | - | ||
| ООО "ФТ-ТРАНС" | 50 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu Anharant Sanctioned entity | 9.994 | - | ||
| ООО "СЕРВИСНОЕ ПРЕДПРИЯТИЕ САНАТОРИЙ УТЁС" | 50 | - | ||
| OOO Odeon | 100 | |||
| TOB TIS-Krym | 100 | |||
| TOV Termiks | 100 | |||
| ООО "СЕВАСТОПОЛЬСКИЙ" | 100 | - | ||
| СПК "САХАРНАЯ ГОЛОВКА" | - | |||
| ООО "ЭСКОРТ" | 100 | |||
| ООО "СЕВТРАНСАВТО" | 51 | |||
| ООО "ФТ-ТРАНС" | 50 | - | ||
| OOO Tekhneks | 100 | |||
| ООО "ФЕРРОТРАНСКОР" | - | |||