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ООО "АМЕРЕУС РУС"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЕРЕУС РУС" · ООО "АМЕРЕУС РУС"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7709978057[sources]
KPP770901001[sources]
OGRN5167746258378[sources]
Registration numbernot available[sources]
AddressУЛ. НИКОЛОЯМСКАЯ Д. 19 СТР. 1, МОСКВА, 109240[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ООО "ЮНИКОРН"--
ООО "СОВМЕСТНАЯ ЗАКУПКА"50-
Directors
DirectorRoleStart dateEnd date
ЕВГЕНИЙ ВАДИМОВИЧ ИВАНЕЦГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
AMEREUS GROUP PTE LTD Sanctioned entity100-

Data sources

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

Graph-based entity tagging71,157

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


For experts: raw data explorer