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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Stepanov Valerii Leonidovych · ВАЛЕРИЙ ЛЕОНИДОВИЧ СТЕПАНОВ · Степанов Валерій Леонідович | [sources] | |||
| Other name | Stepanov Valerii · Степанов Валерий Леонидович · Степанов Валерій Леонідович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Російська Федерація | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ВАЛЕРИЙ | [sources] | |||
| INN | 390800064665 | [sources] | |||
| Last name | СТЕПАНОВ | [sources] | |||
| Patronymic | ЛЕОНИДОВИЧ | [sources] | |||
| Position | генеральний директор товариства з обмеженою відповідальністю «Морське агентство Цепрусс» | [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-390800064665 · ua-nsdc-17899-stepanov-valerij-leonidovic · ua-nazk-person-3529 · ua-nabc-person-3529-stepanov-valerii-leonidovichFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Morske ahentstvo «Tsepruss» Sanctioned entity | 25 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Morske ahentstvo «Tsepruss» Sanctioned entity | Генеральный директор | - | ||
| ООО "ПОДРАЗДЕЛЕНИЕ ТРАНСПОРТНОЙ БЕЗОПАСНОСТИ "КОНКОРД" | ДИРЕКТОР | - | ||