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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Karchev Oleh Hennadiiovych · Карчев Олег Геннадійович · ОЛЕГ ГЕННАДЬЕВИЧ КАРЧЕВ | [sources] | |||
| Other name | Karchev Oleg · Карчев Олег Геннадьевич | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ОЛЕГ | [sources] | |||
| INN | 771520586370 | [sources] | |||
| Last name | КАРЧЕВ | [sources] | |||
| Patronymic | ГЕННАДЬЕВИЧ | [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
ru-inn-771520586370 · ua-nazk-person-17189 · ua-nsdc-19842-karcev-oleg-gennadijovic · ua-nabc-person-17189-karchev-oleg-gennadievichFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО"ЮГСПЕЦОБОРУДОВАНИЕ" | 100 | - | ||
| ООО "СТО ВОСТОК-М" | 2 | - | ||
| ООО "РОЗНИЧНАЯ ТОРГОВЛЯ ФРУКТАМИ" | - | |||
| ООО "ГЕОН" | 100 | - | ||
| ООО "ДЮАМЕЛЬ" | 1 | - | ||
| ООО "ВЕКТОР" | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu «T-Tsement» Sanctioned entity | 1 | - | ||
| ООО "СМАРТ ПОЛЮС" | 1 | - | ||
| ООО "ДАЛЬЗОЛОТО" | 1 | - | ||
| ООО "БЮРОКРАТ" | - | - | ||
| ООО "СТАРТ" | 1 | - | ||
| ООО "ЗОЛОТОЙ АКТИВ" | 100 | - | ||
| ООО "ЯКУТСКОЕ ЗОЛОТО" | 1 | - | ||
| ООО "БОГУСЛАВЕЦ" | 1 | - | ||
| ООО "АРДЕЙС" | 100 | - | ||
| ООО "БОЯН" | 1 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| НЕКОММЕРЧЕСКИЙ БЛАГОТВОРИТЕЛЬНЫЙ ФОНД "ОБЩЕСТВО ДРУЗЕЙ МОНАСТЫРЯ ВАТОПЕД НА СВЯТОЙ ГОРЕ АФОН ИМЕНИ ПРЕПОДОБНОГО МАКСИМА ГРЕКА" | ПРЕДСЕДАТЕЛЬ ФОНДА | - | ||