Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GRIGORIEV, Grigoriy Igorevich · GRIGORIY IGOREVICH GRIGORIEV · Grigoriev Grigoriy Igorevich · Grigorij Grigorijev · Grigorij Grigorjev · | [sources] | |||
Other name | GIRGORIJ IGOREVICH GRIGOREV · Girgorij Igorevich Grigorev · ГРИГОРЬЕВ Григорий Игоревич · Григорий Игоревич ГРИГОРЬЕВ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Istra · Istra : RUSSIE · Istra, RUSSIAN FEDERATION · Istra, Russia · Istra, Russian Federation | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | GRIGORIY IGOREVICH · Girgorij · Grigoriy · Grigoriy Igorevich · ГРИГОРИЙ · | [sources] | |||
ID Number | 721493424 | [sources] | |||
INN | 501702148902 | [sources] | |||
Last name | GRIGORIEV · Grigorev · Grigoriev · ГРИГОРЬЕВ · Григорьев | [sources] | |||
Middle name | Igorevich · Игоревич | [sources] | |||
Passport number | 721493424 · Numéro de passeport: 721493424 | [sources] | |||
Patronymic | Igorevich · ИГОРЕВИЧ · Игоревич | [sources] | |||
Registration number | EYGRRL85JHJ5 | [sources] | |||
Tax Number | 501702148902 | [sources] | |||
Position | Directeur général et PDG de LLC “NOVELCO” · General Director and CEO of LLC NOVELCO · directeur général et PDG de LLC “NOVELCO” | [sources] | |||
Address | MOSCOW, RUS, 125466 · Urovskaya, Building 95, Flat 7, 125466 Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · 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
eu-fsf-eu-11322-82
· mc-freezes-1c9f404d72f5f5cbba3f24941047df8402e1adf2
· ch-seco-73352
· usgsa-s4mrph4rr
· fr-ga-7181
· ua-nazk-person-27717
· ofac-42188
· ru-inn-501702148902
· eu-tb-logical-163080
· ua-nazk-person-26116
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Urovskaya, Building 95, Flat 7, 125466 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Limited Liability Company Novelco Global Forwarding | 100 | - | ||
LIMITED LIABILITY COMPANY NDN | 100 | - | ||
LLC NOVELCO | - | - | - | |
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY | - | - | - | |
LLC NOVELCO | 100 | - | ||
LIMITED LIABILITY COMPANY NDN | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЛЛЕ ТЕРРА" | - | |||
Limited Liability Company Novelco Global Forwarding | - | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
LIMITED LIABILITY COMPANY NDN | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
LLC NOVELCO | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Limited Liability Company Novelco Global Forwarding | Генеральный директор | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЛЛЕ ТЕРРА" | Генеральный директор |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
721493424 | Russia | Passport | - | - | |
721493424 | - | National passport | - | - | |
721493424 | - | National passport | - | - |