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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Shutov Andrii Mykolaiovych · АНДРЕЙ НИКОЛАЕВИЧ ШУТОВ · Шутов Андрій Миколайович | [sources] | |||
| Other name | Shutov Andrei · Шутов Андрей Николаевич · Шутов Андрій Миколайович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АНДРЕЙ | [sources] | |||
| INN | 081406680328 | [sources] | |||
| Last name | ШУТОВ | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [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-081406680328 · ua-nazk-person-25392 · ua-nsdc-20773-sutov-andrij-mikolajovic · ua-nabc-person-25392-shutov-andrei-nikolaevichFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ТУКАН" | 40 | |||
| ООО "ЛИМОН" | 50 | - | ||
| ООО "СФЕРА-СПОРТ" | - | |||
| ООО "БУЛАТ-СБС ХОЛДИНГ" | 100 | - | ||
| ООО "ТУКАНСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД" | - | - | ||
| ООО "ТОРГОВЫЙ ДОМ "РАМОС" | 35 | - | ||
| ООО "РК4" | 50 | - | ||
| ООО "БАЙКАЛАВТОДОР" | 60 | |||
| ООО "УРАЛЬСКИЙ ПРОМЫШЛЕННЫЙ ТОРГОВЫЙ ДОМ" | - | |||
| ООО "УРАЛПРОМТД" | 99 | - | ||
| ООО "РАССВЕТ" | 70 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "БУЛАТ-СБС ХОЛДИНГ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЗАО "ФТОРСОЛИ УРАЛА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ООО "БАЙКАЛАВТОДОР" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ООО "ТУКАН" | Генеральный директор | |||
| Aktsionerne tovarystvo "Uranium Uan Hrup" Sanctioned entity | ПРЕЗИДЕНТ | - | ||