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ООО "АУКЕТТ СВАНКЕ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "АУКЕТТ СВАНКЕ"				[sources]
Incorporation date	2016-06-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9705068533`				[sources]
KPP	`770401001`				[sources]
OGRN	`1167746542303`				[sources]
Registration number	not available				[sources]
Address	УЛ УСАЧЁВА Д. 10 СТР. 1, Г.Москва, 119048				[sources]
Last change	2024-03-16	Last processed	2024-12-20	First seen	2022-01-01

Relationships

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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
НИКИТА ВАЛЕРЬЕВИЧ КУРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-15	-

Owners
Owner	Percentage held	Start date	End date
МАКСИМ СЕРГЕЕВИЧ НЕРЕТИН	70	2019-10-21	-
АЛЕНА СЕРГЕЕВНА ЛЕВИНА	5	2021-12-29	-
ООО "КУБУС ГРУПП"	25	2021-04-09	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "АУКЕТТ ФИЦРОЙ ВОСТОК"	-	-	-