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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Babanin Yurii Volodymyrovych · Бабанін Юрій Володимирович · ЮРИЙ ВЛАДИМИРОВИЧ БАБАНИН | [sources] | |||
| Other name | Babanin Iurii · Бабанин Юрий Владимирович · Бабанін Юрій Володимирович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ЮРИЙ | [sources] | |||
| INN | 500702005109 | [sources] | |||
| Last name | БАБАНИН | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nabc-person-25803-babanin-iurii · ua-nsdc-21184-babanin-urij-volodimirovic · ua-nazk-person-25803 · ru-inn-500702005109For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ИДЕН РЕЙН" | 100 | |||
| ООО "44 ПАРАЛЛЕЛЬ" | 85 | |||
| ООО "СТРОЙИМПОРТ" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "СТРОЙИМПОРТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ООО "ИДЕН РЕЙН" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ООО "ИБИЦА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "АДВУС" | Генеральный директор | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Moloda Hvardiia" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ДЖЕКПОТ" | Руководитель ликвидационной комиссии | |||
| ООО "44 ПАРАЛЛЕЛЬ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||