Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Denis FROLOV · Denis Vladimirovich FROLOV · Denys Vladimirovich Frolov · ДЕНИС ВЛАДИМИРОВИЧ ФРОЛОВ | [sources] | |||
Other name | Denys Vladimirovich Frolov · Денис Владимирович Фролов | [sources] | |||
Birth date | [sources] | ||||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Denis · Denys · ДЕНИС | [sources] | |||
ID Number | 526019505700 | [sources] | |||
INN | 526019505700 | [sources] | |||
Last name | FROLOV · Frolov · ФРОЛОВ | [sources] | |||
Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
Second name | Vladimirovich | [sources] | |||
Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Born on 5 November 1981 - Disqualified
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
gb-hmt-16509
· gb-fcdo-rus2125
· gb-coh-nolzjzst49mjuzeftxnwqioae9a
· ru-inn-526019505700
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | The Insolvency Service | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЭРБАУ" | 27.3 | |||
ООО "ТД ВАРТОН" | 80 | - | ||
ООО "НАЦИОНАЛЬНАЯ КОМПЬЮТЕРНАЯ КОРПОРАЦИЯ" | 80 | - | ||
ООО "ЛАССАРД" | 65 | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "RusBITekhAstra" Sanctioned entity | 80 | |||
ООО "АРТУС ИНВЕСТМЕНТС ГРУПП" | 33.35 | |||
ООО "ОСНОВА ПЛЮС" | 65 | |||
ООО "СТУДИЯ ГРАНАТ" | 30 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "АРТУС ИНВЕСТМЕНТС ГРУПП" | Генеральный директор | - | ||
NM-Tekh Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
ООО "НАЦИОНАЛЬНЫЙ ЦЕНТР ЛАЗЕРНЫХ СИСТЕМ И ТЕХНОЛОГИЙ" | Ликвидатор | - | ||
ООО "ЛАССАРД" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
ООО "ОСНОВА ПЛЮС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "ТД ВАРТОН" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |