Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ivanov Serhii Oleksiiovych · Іванов Сергій Олексійович · СЕРГЕЙ АЛЕКСЕЕВИЧ ИВАНОВ | [sources] | |||
Other name | Ivanov Sergei · Іванов Сергій Олексійович · Иванов Сергей Алексеевич | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | СЕРГЕЙ | [sources] | |||
INN | 713002342466 | [sources] | |||
Last name | ИВАНОВ | [sources] | |||
Patronymic | АЛЕКСЕЕВИЧ | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ru-inn-713002342466
· ua-nazk-person-5742
· ua-nsdc-21848-ivanov-sergij-oleksijovic
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 | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАМ" | 50 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
GUN MAKING COMPANY LEVSHA T LLC | ДИРЕКТОР | - | ||
АКЦИОНЕРНОЕ ОБЩЕСТВО "РУЖЬЯ ТОЗ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |