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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hriechkin Andrii Yuriiovych · АНДРЕЙ ЮРЬЕВИЧ ГРЕЧКИН · Грєчкін Андрій Юрійович | [sources] | |||
| Other name | Grechkin Andrei · Гречкин Андрей Юрьевич · Грєчкін Андрій Юрійович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АНДРЕЙ | [sources] | |||
| INN | 644604122498 | [sources] | |||
| Last name | ГРЕЧКИН | [sources] | |||
| Patronymic | ЮРЬЕВИЧ | [sources] | |||
| Position | генеральний директор товариства з обмеженою відповідальністю «Дальрефтранс» | [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-644604122498 · ua-nazk-person-3595 · ua-nsdc-17924-greckin-andrij-urijovic · ua-nabc-person-3595-grechkin-andrey-yurievichFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЭКСПРЕСС СЕРВИС" | 50 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Dalreftrans» Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||