Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NIKOLAY VLADIMIROVICH PORKHACHEV · Nikolay Vladimirovich Porkhachev · PORKHACHEV, Nikolay Vladimirovich · Porkhachov Mykola Volodymyrovych · НИКОЛАЙ ВЛАДИМИРОВИЧ ПОРХАЧЕВ · | [sources] | |||
Other name | NIKOLAI VLADIMIROVICH PORKHACHEV · Nikolai Vladimirovich PORKHACHEV · Porkhachev Nikolai · Порхачев Николай Владимирович · Порхачов Микола Володимирович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Novovyatsk, Kirov region, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | NIKOLAY VLADIMIROVICH · Nikolai · Nikolay · НИКОЛАЙ | [sources] | |||
INN | 770902376809 | [sources] | |||
Last name | PORKHACHEV · Porkhachev · ПОРХАЧЕВ | [sources] | |||
Middle name | Vladimirovich | [sources] | |||
Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
Registration number | UK1UT4W5DGA3 | [sources] | |||
Tax Number | 770902376809 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nsdc-21792-porhacov-mikola-volodimirovic
· usgsa-s4mrs26p7
· ua-nazk-person-5540
· ru-inn-770902376809
· ofac-47729
For experts: raw data explorer
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Directorships | ||||
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Organization | Role | Start date | End date | |
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |