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АЛЕКСАНДР ИОСИФОВИЧ КЛЕБАНОВ

Sanction-linked entity

АЛЕКСАНДР ИОСИФОВИЧ КЛЕБАНОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АЛЕКСАНДР ИОСИФОВИЧ КЛЕБАНОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	АЛЕКСАНДР				[sources]
INN	`781305137001`				[sources]
Last name	КЛЕБАНОВ				[sources]
Patronymic	ИОСИФОВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙСИЛА"	-	2005-03-09	2016-09-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛЕКС ФОРМ"	-	2003-02-10	2021-01-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРО-ЗАПАДНЫЙ КОНСАЛТИНГ"	35	2008-11-27	2019-06-06

Directorships
Organization	Role	Start date	End date
LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYA	Генеральный директор	2007-02-09	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

Source data IDs: ru-inn-781305137001 · rupep-person-19443 · ua-nazk-person-18978

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