Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Molodykh Oleh Eduardovych · Молодих Олег Едуардович · ОЛЕГ ЭДУАРДОВИЧ МОЛОДЫХ | [sources] | |||
Other name | Molodykh Oleg · Молодих Олег Едуардович · Молодых Олег Эдуардович | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ОЛЕГ | [sources] | |||
INN | 773604309760 | [sources] | |||
Last name | МОЛОДЫХ | [sources] | |||
Patronymic | ЭДУАРДОВИЧ | [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-nsdc-22770-molodih-oleg-eduardovic
· ru-inn-773604309760
· ua-nazk-person-26165
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 | |
ООО "КЛУБ НА НАГАТИНСКОЙ" | 40 | |||
ООО "ГИЗАРМА" | 25.3 | - | ||
ООО "БАРБИКЕН" | 40 | |||
ООО "НОБЛ" | - | |||
ООО "АРКБУТАН" | 40 | |||
ООО "КЛУБ "НИВА-I" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Aktsionerne tovarystvo "Infosystemy Dzhet" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |