Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IVAN ALEKSANDROVICH ZAVOROTNYI · Ivan Aleksandrovich Zavorotnyi · ZAVOROTNYI, Ivan Aleksandrovich · ИВАН АЛЕКСАНДРОВИЧ ЗАВОРОТНЫЙ · Иван Александрович Заворотный | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | IVAN ALEKSANDROVICH · Ivan · ИВАН · Иван | [sources] | |||
INN | 772205260688 | [sources] | |||
Last name | ZAVOROTNYI · Zavorotnyi · ЗАВОРОТНЫЙ · Заворотный | [sources] | |||
Middle name | Aleksandrovich · Александрович | [sources] | |||
Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
Registration number | PXZ9QYKC2FV4 | [sources] | |||
Tax Number | 772205260688 | [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
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 | |
OOO KOMPANIYA ZOLOTOI VEK | 100 | - | ||
OOO AQUA SOLID | 1 | - | ||
OOO AGRO-REGION | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
OOO KOMPANIYA ZOLOTOI VEK | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
OOO INNOVATSII SVETA | Генеральный директор | - | ||
OOO AQUA SOLID | Генеральный директор | - | ||
OOO AGRO-REGION | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Акционерное общество "Т-Индустрия" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |